RIF LOGISTICS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RIF LOGISTICS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
RIF LOGISTICS LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RIF LOGISTICS LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RIF LOGISTICS LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 LAKE END COURT TAPLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 0JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ANTHONY SULLY | Mar 1974 | British | Director | 2008-04-17 | CURRENT |
| MR WAYNE HENRY GIBSON | Jul 1982 | British | Director | 2021-07-05 | CURRENT |
| MR MARK JOHN GILBERT | Aug 1964 | British | Director | 2008-04-17 | CURRENT |
| MISS ELIZABETH ANN BENSON | Oct 1981 | British | Director | 2022-10-01 | CURRENT |
| MR DOMINIC BACON | Aug 1972 | British | Director | 2008-04-17 | CURRENT |
| MR SEAN JACOB FOX | Nov 1965 | British | Director | 2008-04-17 | CURRENT |
| MR DUNCAN ROBERT LEBBERN | Jan 1974 | British | Director | 2008-04-17 UNTIL 2014-12-19 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Secretary | 2008-04-17 UNTIL 2008-04-17 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Director | 2008-04-17 UNTIL 2008-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rif Group Holdings Ltd | 2022-11-16 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark John Gilbert | 2016-04-06 - 2022-11-16 | 8/1964 | Maidenhead Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RIF_LOGISTICS_LIMITED - Accounts | 2024-03-28 | 30-09-2023 | £330,617 Cash £692,328 equity |
| RIF_LOGISTICS_LIMITED - Accounts | 2023-04-28 | 30-09-2022 | £474,286 Cash £613,293 equity |
| RIF_LOGISTICS_LIMITED - Accounts | 2022-01-29 | 30-04-2021 | £579,840 Cash £556,181 equity |
| RIF_LOGISTICS_LIMITED - Accounts | 2021-01-19 | 30-04-2020 | £174,694 Cash £436,817 equity |
| RIF Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-08 | 30-04-2019 | £295,433 Cash £406,673 equity |
| RIF Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-13 | 30-04-2018 | £235,857 Cash £297,340 equity |
| RIF Logistics Limited - Accounts to registrar - small 17.2 | 2017-10-07 | 30-04-2017 | £148,225 Cash £228,064 equity |
| RIF Logistics Limited - Abbreviated accounts 16.1 | 2016-10-11 | 30-04-2016 | £34,899 Cash £108,456 equity |
| RIF Logistics Limited - Limited company - abbreviated - 11.9 | 2015-10-30 | 30-04-2015 | £9,952 Cash £87,438 equity |
| RIF Logistics Limited - Limited company - abbreviated - 11.0.0 | 2014-10-14 | 30-04-2014 | £4,991 Cash £47,545 equity |