RICO LOGISTICS LTD - SLOUGH
| Company Profile | Company Filings |
Overview
RICO LOGISTICS LTD is a Private Limited Company from SLOUGH and has the status: Active.
RICO LOGISTICS LTD was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869014. The accounts status is GROUP and accounts are next due on 31/12/2024.
RICO LOGISTICS LTD was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869014. The accounts status is GROUP and accounts are next due on 31/12/2024.
RICO LOGISTICS LTD - SLOUGH
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 KENNET HOUSE LANGLEY QUAY
SLOUGH
BERKSHIRE
SL3 6EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAVIPRAKASH VENKATA SUBBARAYA BHAGAVATHULA | Aug 1969 | Indian | Director | 2024-01-29 | CURRENT |
| DWARKESH SURESHCHANDRA JHAVERI | Secretary | 2023-01-10 | CURRENT | ||
| MR RAVI VISWANATHAN | Oct 1962 | Indian | Director | 2021-06-25 | CURRENT |
| NARAYAN SESHADRI | Apr 1957 | Indian | Director | 2023-08-29 | CURRENT |
| JONATHAN RICHARD CROYDEN | Dec 1970 | British | Director | 2023-05-26 | CURRENT |
| RAVICHANDRAN SARGUNARAJ | Jun 1955 | Indian | Director | 2012-09-28 UNTIL 2021-06-24 | RESIGNED |
| MR RICHARD SLEE | Mar 1962 | British | Director | 2012-09-28 UNTIL 2014-09-12 | RESIGNED |
| MR PAUL JOHN ROBERTS | British | Secretary | 2012-09-28 UNTIL 2021-06-24 | RESIGNED | |
| MR SANJIVE SHARMA | Jul 1965 | British | Secretary | 1993-11-05 UNTIL 2012-09-28 | RESIGNED |
| MR SANJIVE SHARMA | Jul 1965 | British | Director | 2002-07-01 UNTIL 2022-06-29 | RESIGNED |
| DEREK WILLIAMSON | Jan 1960 | British | Director | 2009-11-02 UNTIL 2012-09-28 | RESIGNED |
| MICHAEL ANTHONY PROSSER | Sep 1964 | British | Director | 2009-11-02 UNTIL 2012-09-28 | RESIGNED |
| MR MAHALINGAM SETURAMAN | Feb 1948 | Indian | Director | 2022-02-09 UNTIL 2023-09-11 | RESIGNED |
| MR SANJIVE SHARMA | Jul 1965 | British | Director | 2023-01-10 UNTIL 2023-09-25 | RESIGNED |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1993-11-04 UNTIL 1993-11-05 | RESIGNED | ||
| MR SUKUMAR KAMESWARAN | Nov 1968 | Indian | Director | 2021-06-25 UNTIL 2022-06-29 | RESIGNED |
| MR PAUL JOHN ROBERTS | Dec 1968 | British | Director | 2012-09-28 UNTIL 2021-06-24 | RESIGNED |
| LUFMER LIMITED | Corporate Nominee Director | 1993-11-04 UNTIL 1993-11-05 | RESIGNED | ||
| MR TONY GUNN | Sep 1963 | British | Director | 2021-12-30 UNTIL 2023-05-31 | RESIGNED |
| MR MANOHAR SINGH GREWAL | Jul 1968 | British | Director | 1993-11-05 UNTIL 2012-09-28 | RESIGNED |
| MR JAGJIT GREWAL | May 1965 | British | Director | 2002-07-01 UNTIL 2012-09-28 | RESIGNED |
| DINESH RAMACHANDRAN | Feb 1965 | Indian | Director | 2012-09-28 UNTIL 2021-06-24 | RESIGNED |
| MR PAUL GRAEME YALLOP | Mar 1975 | British | Director | 2021-06-24 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tvs Logistics Services Limited | 2016-04-06 - 2016-04-06 | Chennai 600018 | Ownership of shares 75 to 100 percent | |
| Tvs Logistics Investment Uk Limited | 2016-04-06 | Chorley | Ownership of shares 75 to 100 percent |