RBS LOGISTICS LTD - HIGH PEAK


Company Profile Company Filings

Overview

RBS LOGISTICS LTD is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
RBS LOGISTICS LTD was incorporated 14 years ago on 31/01/2010 and has the registered number: 07141370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RBS LOGISTICS LTD - HIGH PEAK

This company is listed in the following categories:
45190 - Sale of other motor vehicles
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OLD GOODS YARD OFF MIDLAND ROAD
HIGH PEAK
SK23 9RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIDDENLAKE VEHICLE MAINTENANCE LTD (until 05/10/2010)
HIDDENLAKE LTD. (until 28/06/2010)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CANON SECRETARIES LIMITED Corporate Secretary 2010-02-08 CURRENT
MR RAYMOND BUTLER May 1964 British Director 2015-06-18 CURRENT
MRS SARAH LYNNE HAMBLETT May 1987 British Director 2010-02-08 CURRENT
MR JASON THOMAS BUTLER Nov 1990 British Director 2020-02-01 CURRENT
MR. ROBERT STEPHEN KELFORD Nov 1957 British Director 2010-01-31 UNTIL 2010-02-08 RESIGNED
MR STEVE THOMAS GRINDROD May 1960 British Director 2010-02-08 UNTIL 2010-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Butler 2019-08-01 11/1990 High Peak   Ownership of shares 25 to 50 percent
Mr Raymond Butler 2016-04-06 5/1964 Manchester   Ownership of shares 25 to 50 percent
Mrs Sarah Lynne Hamblett 2016-04-06 5/1987 Manchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RBS Logistics Limited - Filleted accounts 2024-02-27 31-01-2024 £76,695 Cash £229,357 equity
RBS Logistics Limited - Filleted accounts 2023-03-15 31-01-2023 £96,624 Cash £219,337 equity
RBS Logistics Limited - Filleted accounts 2022-11-15 31-01-2022 £45,218 Cash £175,942 equity
RBS LOGISTICS LTD 2021-03-16 31-01-2021 £82,519 Cash £185,905 equity
RBS Logistics Limited - Filleted accounts 2020-04-02 31-01-2020 £29,504 Cash £171,442 equity
RBS LOGISTICS LTD 2019-03-01 31-01-2019 £100,006 Cash £153,457 equity
RBS LOGISTICS LTD 2018-09-22 31-01-2018 £44,319 Cash £135,433 equity
RBS Logistics Limited - Filleted accounts 2017-10-11 31-01-2017 £31,499 Cash £62,448 equity
Abbreviated Company Accounts - RBS LOGISTICS LTD 2016-05-07 31-01-2016 £13,766 Cash £52,521 equity
Abbreviated Company Accounts - RBS LOGISTICS LTD 2015-04-01 31-01-2015 £6,094 Cash £51,672 equity

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