RICO LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
RICO LOGISTICS LTD
COMPANY NUMBER
02869014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
04/11/1993
(31years old)
WEBSITE
www.ricogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/11/1993
28/10/2003
RICOCHET LIMITED
BERKSHIRE
SL3 6EY
Telephone: 01753567313
TPS: No
Unit 36-37
Dinnington Business Centre
Outgang Lane
Sheffield, South Yorkshire
S25 3QX
Unit 5-7
Coastal Warehouse
83 Dargan Road
Belfast
BT3 9JU
Telephone: 33567637
Unit 80 Heron Drive
Slough
Berkshire
SL3 8XP
Telephone: 572890
12 Rigby Lane
Hayes
Middlesex
UB3 1ET
1380 Aztec West
Bristol
Avon
BS32 4RX
2 Premier Way
Romsey
Hampshire
SO51 9DH
Telephone: 511144
20 Low Farm Place
Moulton Park Industrial Estate
Northampton
Northamptonshire
NN3 6HY
3 Transcentral
Bennet Road
Reading
Berkshire
RG2 0QX
6 Centurion Court
Brick Close
Kiln Farm
Milton Keynes, Buckinghamshire
MK11 3JB
Telephone: 33567345
Kennet House
4 Langley Quay, Waterside Drive
Langley
Slough, Berkshire
SL3 6EY
Telephone: 488844
Springhill Park Way
Bailieston Business Park
Baillieston
Glasgow, Lanarkshire
G69 6GA
Unit 14 Collivaud Place
Cardiff
South Glamorgan
CF24 5PD
Telephone: 20499422
Unit 26
Stenhouse Mill Wynd
Edinburgh
Midlothian
EH11 3XX
Telephone: 33567384
Unit 3 Revie Road
Leeds
West Yorkshire
LS11 8JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVS LOGISTICS INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| RICO LOGISTICS LTD | Active - Accounts Filed | View Report |
| CIRCLE EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Dwarkesh Sureshchandra Jhaveri (930411616) has left the board |
| 27/02/2024 | New Board Member Raviprakash Venkata Subbaraya Bhagavathula (931970360) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICO LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICO LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICO LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Dwarkesh Sureshchandra Jhaveri (930411616) has left the board |
| 27/02/2024 | New Board Member Raviprakash Venkata Subbaraya Bhagavathula (931970360) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 09/10/2023 | Sanjive Sharma (905907983) has left the board |
| 13/09/2023 | Mahalingam Seturaman (929235104) has left the board |
| 13/09/2023 | New Board Member Narayan Seshadri (931336470) Appointed |
| 15/06/2023 | Tony Gunn (929130440) has left the board |
| 01/06/2023 | New Board Member Jonathan Richard Croyden (930957799) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Sanjive Sharma (905907983) Appointed |
| 13/01/2023 | New Company Secretary Dwarkesh Sureshchandra Jhaveri (930411616) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 01/07/2022 | Sukumar Kameswaran (928505941) has left the board |
| 01/07/2022 | Sanjive Sharma (905907983) has left the board |
| 01/07/2022 | Paul Graeme Yallop (922708679) has left the board |
| 11/02/2022 | New Board Member Mahalingam Seturaman (929235104) Appointed |
| 14/01/2022 | New Board Member Tony Gunn (929130440) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Paul Graeme Yallop (922708679) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | Change in Reg. Office |
| 31/10/2016 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 01/09/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 14/08/2015 | Change in Reg. Office |
| 26/11/2014 | New Confirmation Statement filed |
| 17/09/2014 | Richard Slee (916441689) has left the board |
| 06/08/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 15/11/2013 | Change in Reg. Office |
| 16/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 12/12/2012 | New Board Member Dinesh Ramachandran (905793947) Appointed |
| 12/12/2012 | Dinesh Ramachandran (917407825) has left the board |
| 05/12/2012 | New Board Member Dinesh Ramachandran (917407825) Appointed |
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