R-LOG LIMITED - WILTSHIRE
| Company Profile | Company Filings |
Overview
R-LOG LIMITED is a Private Limited Company from WILTSHIRE and has the status: Dissolved - no longer trading.
R-LOG LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479548. The accounts status is DORMANT.
R-LOG LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479548. The accounts status is DORMANT.
R-LOG LIMITED - WILTSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2020 |
Registered Office
METHUEN PARK
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Previous trading names include:
BRASSCHIME LIMITED (until 04/11/2002)
BRASSCHIME LIMITED (until 04/11/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2021 | 08/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
| MR TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 | CURRENT |
| MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-08 UNTIL 2002-11-01 | RESIGNED | ||
| MRS ALISON JANE DOWLING | Secretary | 2014-12-04 UNTIL 2017-07-07 | RESIGNED | ||
| MR DAVID MABON | Jan 1967 | American | Director | 2010-05-03 UNTIL 2020-05-18 | RESIGNED |
| MICHAEL CURTIS GREVE | Jul 1961 | American | Director | 2002-11-15 UNTIL 2010-05-03 | RESIGNED |
| MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2011-03-25 UNTIL 2015-07-31 | RESIGNED |
| MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2002-11-01 UNTIL 2010-06-21 | RESIGNED |
| MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
| MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-08 UNTIL 2002-11-01 | RESIGNED | ||
| MR GRAEME MCFAULL | Oct 1961 | British | Director | 2002-11-01 UNTIL 2010-12-14 | RESIGNED |
| RICHARD ROADARMEL | Nov 1958 | American | Director | 2002-11-15 UNTIL 2020-05-18 | RESIGNED |
| MR TOM MICHAEL WILLIS | Jul 1965 | British | Director | 2012-11-12 UNTIL 2013-01-07 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
| MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
| MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
| CHARLES FRANCIS PHILLIPS | British | Secretary | 2002-11-01 UNTIL 2010-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genco Distribution System Limited | 2016-04-06 - 2020-12-18 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wincanton Group Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |