Menna Overview
Here’s a quick overview of RGF LOGISTICS LIMITED 👀 — a Birmingham based business that started in 1969.
RGF LOGISTICS LIMITED
- Company statusactive
- Company No00958875
- Age57 years Incorporated 24 July 1969
- Officers8
Address
The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
RGF LOGISTICS LIMITED is an active company incorporated on 24 July 1969 and based in Birmingham, England. The company was registered 57 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jan 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODRIGUES, Phillip Alexander | secretary | 07 Aug 2024 | |
| FORD, Richard Gary | director | Jan 1970 | 01 Jan 1970 |
| GRAY-SMITH, Diane Elizabeth | director | Oct 1964 | 07 Aug 2024 |
| HARRIS, Terence Theodore | director | Jun 1965 | 16 Dec 2024 |
| KYRZAKOS, Nicholas | director | Oct 1961 | 07 Aug 2024 |
| PIKE, Robert Bruce | director | Oct 1971 | 24 Jan 2011 |
| RODRIGUES, Phillip Alexander | director | Feb 1967 | 07 Aug 2024 |
| WHITE, Graeme | director | Dec 1968 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ronit Uk Holdings Limited | 07 Aug 2024 | |
| Mr Geoffrey Richard Ford | Dec 1945 | 06 Apr 2016 |
| Mr Richard Gary Ford | Jan 1970 | 06 Apr 2016 |
Related Companies
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FORD, Richard Gary, RODRIGUES, Phillip Alexander, WHITE, Graeme, FORD, Geoffrey Richard, NEWTON, Emma Adele, SHARE, Stephen Henry are mutual persons.
FORD, Richard Gary, FORD, Geoffrey Richard, NEWTON, Emma Adele are mutual persons.
FORD, Richard Gary, RODRIGUES, Phillip Alexander, WHITE, Graeme, FORD, Geoffrey Richard, NEWTON, Emma Adele are mutual persons.
GRAY-SMITH, Diane Elizabeth are mutual persons.
GRAY-SMITH, Diane Elizabeth are mutual persons.
GRAY-SMITH, Diane Elizabeth are mutual persons.
GRAY-SMITH, Diane Elizabeth are mutual persons.
PIKE, Robert Bruce, FORD, Geoffrey Richard are mutual persons.
PIKE, Robert Bruce, FORD, Geoffrey Richard are mutual persons.
RODRIGUES, Phillip Alexander, WHITE, Graeme are mutual persons.
RODRIGUES, Phillip Alexander are mutual persons.
RODRIGUES, Phillip Alexander are mutual persons.
RODRIGUES, Phillip Alexander, WHITE, Graeme are mutual persons.
RODRIGUES, Phillip Alexander, WHITE, Graeme are mutual persons.
FORD, Geoffrey Richard are mutual persons.
BENNETT, Raymond Charles are mutual persons.
RONIT UK HOLDINGS LIMITED
GRAY-SMITH, Diane Elizabeth are mutual persons.
SICKLEBUSH LTD
WHITE, Graeme are mutual persons.
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Menna Overview
Here’s a quick overview of RGF LOGISTICS LIMITED 👀 — a Birmingham based business that started in 1969.