REWICO (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REWICO (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
REWICO (UK) LIMITED was incorporated 63 years ago on 27/03/1961 and has the registered number: 00688042. The accounts status is DORMANT and accounts are next due on 31/03/2024.
REWICO (UK) LIMITED was incorporated 63 years ago on 27/03/1961 and has the registered number: 00688042. The accounts status is DORMANT and accounts are next due on 31/03/2024.
REWICO (UK) LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN OLIVER PLATT | Nov 1969 | British | Director | 2018-12-31 | CURRENT |
| MR JONATHAN RAMON GARNIER | May 1968 | British | Director | 2018-12-31 | CURRENT |
| MR CRAIG DAVID GEORGE DANIELS | Secretary | 2022-08-17 | CURRENT | ||
| GUSTAF TIETJE | Sep 1951 | German | Director | RESIGNED | |
| HANS OHLHABER | Jun 1946 | German | Director | 1999-10-29 UNTIL 2000-12-19 | RESIGNED |
| RAYMOND NASH | Jul 1966 | British | Director | 2000-12-20 UNTIL 2022-12-31 | RESIGNED |
| JURGEN KRAFFT | Feb 1936 | German | Director | RESIGNED | |
| STEPHEN JOHN HIGGINS | Feb 1953 | British | Director | RESIGNED | |
| CARL STOKER HERKES | Aug 1924 | Australia | Director | RESIGNED | |
| MRS DEBORAH NASH | Secretary | 2017-12-05 UNTIL 2018-12-31 | RESIGNED | ||
| STEPHEN JOHN HIGGINS | Feb 1953 | British | Secretary | RESIGNED | |
| HANS-JURGEN WILLIAM | Dec 1955 | German | Director | 1999-01-01 UNTIL 1999-05-31 | RESIGNED |
| ROLF WINTERBERG | Aug 1935 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Good Logistics Limited | 2018-12-31 | Hessle East Riding Of Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Deborah Michelle Nash | 2016-04-06 - 2018-12-31 | 6/1970 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Raymond Nash | 2016-04-06 - 2018-12-31 | 7/1966 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tina Higgins | 2016-04-06 - 2017-12-05 | 6/1955 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Higgins | 2016-04-06 - 2017-12-05 | 2/1953 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rewico (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £5,000 equity |
| Rewico (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 30-06-2018 | £933,374 Cash £1,286,305 equity |
| Rewico (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 30-11-2017 | £1,364,524 Cash £1,329,250 equity |
| Rewico (UK) Limited - Abbreviated accounts 16.3 | 2017-01-10 | 31-05-2016 | £854,976 Cash £822,577 equity |
| Rewico (UK) Limited - Limited company - abbreviated - 11.9 | 2015-12-15 | 31-05-2015 | £522,055 Cash £502,511 equity |
| Rewico (UK) Limited - Limited company - abbreviated - 11.6 | 2014-12-02 | 31-05-2014 | £171,832 Cash £181,897 equity |