Rgf Logistics Limited

00958875

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE OLD BAKERY, BIRMINGHAM, B33 0TJ

Incorporated 24/07/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Robert Bruce Pike

director · Since 24/01/2011

NONE

BRITISH · ENGLAND · Age 54

Diane Elizabeth Gray-Smith

director · Since 07/08/2024

DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 61

Also on 7 other boards

Phillip Alexander Rodrigues

secretary · Since 07/08/2024

Nicholas Kyrzakos

director · Since 07/08/2024

DIRECTOR

CANADIAN · BARBADOS · Age 64

Mr Graeme White

director · Since 07/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Phillip Alexander Rodrigues

director · Since 07/08/2024

DIRECTOR

INDIAN · ENGLAND · Age 59

Mr Terence Theodore Harris

director · Since 16/12/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Ronit Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, Abbey View Road, Pershore, WR10 2DS

Reg: 14543467 · Companies House · Private Company Limited By Shares

Notified 07/08/2024

Former PSCs

Mr Geoffrey Richard Ford

Ceased 07/08/2024

Mr Richard Gary Ford

Ceased 07/08/2024

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/12/2024Registered 10/12/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/10/2024Registered 21/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 07/08/2024Registered 09/08/2024

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1993Registered 11/06/1993Satisfied 19/01/2024

charge

satisfied

ALLIED IRISH BANKS PLC

Created 04/03/1993Registered 12/03/1993Satisfied 25/08/1993

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1990Registered 03/09/1990Satisfied 25/02/1992

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1990Registered 16/05/1990Satisfied 25/02/1992

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1990Registered 16/05/1990Satisfied 25/02/1992

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/1985Registered 30/09/1985Satisfied 25/08/1993