R S LOGISTICS LTD.
R S LOGISTICS LTD. is an active private limited company, incorporated on 4 November 1997. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Stather Road, Scunthorpe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. R S LOGISTICS LTD. has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03460562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGSFERRY HOUSE STATHER ROAD |
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Address Line 2 | BURTON STATHER |
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Post Town | SCUNTHORPE |
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County | NORTH LINCOLNSHIRE |
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Postcode | DN15 9DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
R S LOGISTICS LTD.
Directors
(The company's officers)
MRS ANN SMITH
(~78 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON STATHER, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/1997
MR MARTIN SMITH
(~53 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON STATHER, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DJ
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2017
MR ROY DAVID SMITH
(~79 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON STATHER, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/1997
ANN SMITH
(~78 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON STATHER, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DJ
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/1997
Shareholders
(Persons of Significant Control)
Mrs Ann Smith
(~78 year old British national)
Kingsferry House, Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/11/2016
Mr Roy David Smith
(~79 year old British national)
Kingsferry House, Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/11/2016
Mr Martin Smith
(~53 year old British national)
Kingsferry House, Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ
- Owns between 25% and 50% of the shares.
Notified on 04/11/2017
Connections
(Shared officers)
- ANN SMITH
- MR MARTIN SMITH
- MR ROY DAVID SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R S LOGISTICS LTD.: Maps
Maps show the location of the postcode of the registered office, DN15 9DJ.
Map of R S LOGISTICS LTD. at local scale
Map of R S LOGISTICS LTD. at district scale
More Companies in DN15 9DJ
Other companies with registered offices in DN15 9DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)