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R S LOGISTICS LTD.
Low- Status
- active
- Incorporated
- 1997-11-04
- Legal form
- ltd
- Activity
- 52103
- Registered office
- Kingsferry House Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ
R S LOGISTICS LTD. is a ltd registered in GB, incorporated 1997-11-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roy David Smithbeneficial owner 50%→R S LOGISTICS LTD.
- 1Mrs Ann Smithbeneficial owner 50%→R S LOGISTICS LTD.
- 1Mr Martin Smithbeneficial owner 50%→R S LOGISTICS LTD.
- 1Mr Martin Smithbeneficial owner 37.5%→R S LOGISTICS LTD.
- 1Mr Roy David Smithbeneficial owner 37.5%→R S LOGISTICS LTD.
- 1Mrs Ann Smithbeneficial owner 37.5%→R S LOGISTICS LTD.
Company profile· live · Companies House
- Company no.
- 03460562
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-04
- Registered office
- Kingsferry House Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ
- SIC
- 52103
Officers · 4 active
- SMITH, Annsecretary · British · appt 1997-11-04
- SMITH, Anndirector · British · appt 1997-11-04
- SMITH, Martindirector · British · appt 2017-11-04
- SMITH, Roy Daviddirector · British · appt 1997-11-04
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1997-11-04
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 1997-11-04
Beneficial owners · PSC · 3 current
- ●Mr Martin Smith25–50% sharesindividual PSC · since 2017-11-04
- ●Mr Roy David Smith25–50% sharesindividual PSC · since 2016-11-04
- ●Mrs Ann Smith25–50% sharesindividual PSC · since 2016-11-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-18