RGF LOGISTICS.COM LIMITED

Key Data

Status

Active

Company No.

04172104

Incorporation date

05/03/2001

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2017)

26/01/2026

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26/01/2026

Director's details changed for Mr Phillip Alexander Rodrigues on 2026-01-22

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26/01/2026

Confirmation statement made on 2026-01-09 with no updates

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13/01/2026

Director's details changed for Nicholas Kyrzakos on 2026-01-13

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08/10/2025

Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Oakmoore Court Kingswood Drive Hampton Lovett Droitwich Spa Worcestershire WR9 0QH on 2025-10-08

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08/10/2025

Director's details changed for Richard Gary Ford on 2025-09-30

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06/10/2025

Accounts for a small company made up to 2024-12-31

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18/09/2025

Registered office address changed from PO Box 4385 04172104 - Companies House Default Address Cardiff CF14 8LH to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 2025-09-18

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03/09/2025

Address of officer Richard Gary Ford changed to 04172104 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-03

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03/09/2025

Registered office address changed to PO Box 4385, 04172104 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-03

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09/01/2025

Confirmation statement made on 2025-01-09 with updates

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12/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

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10/12/2024

Total exemption full accounts made up to 2024-03-31

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24/08/2024

Resolutions

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24/08/2024

Memorandum and Articles of Association

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21/08/2024

Appointment of Mr Graeme White as a director on 2024-08-07

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21/08/2024

Appointment of Diane Elizabeth Gray-Smith as a director on 2024-08-07

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21/08/2024

Appointment of Mr Phillip Alexander Rodrigues as a director on 2024-08-07

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21/08/2024

Appointment of Nicholas Kyrzakos as a director on 2024-08-07

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21/08/2024

Appointment of Phillip Alexander Rodrigues as a secretary on 2024-08-07

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21/08/2024

Termination of appointment of Emma Adele Newton as a secretary on 2024-08-07

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21/08/2024

Termination of appointment of Emma Adele Newton as a director on 2024-08-07

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21/08/2024

Notification of Ronit Uk Holdings Limited as a person with significant control on 2024-08-07

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21/08/2024

Cessation of Richard Gary Ford as a person with significant control on 2024-08-07

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21/08/2024

Cessation of Emma Adele Newton as a person with significant control on 2024-08-07

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09/08/2024

Registration of charge 041721040005, created on 2024-08-07

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30/05/2024

Registered office address changed from , the Old Bakery Granby Avenue, Birmingham, B33 0TJ, England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 2024-05-30

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06/03/2024

Confirmation statement made on 2024-03-05 with no updates

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19/01/2024

Satisfaction of charge 041721040001 in full

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19/01/2024

Satisfaction of charge 041721040002 in full

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19/01/2024

Satisfaction of charge 041721040003 in full

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19/01/2024

Satisfaction of charge 041721040004 in full

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15/11/2023

Total exemption full accounts made up to 2023-03-31

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07/12/2022

Total exemption full accounts made up to 2022-03-31

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06/03/2017

Registered office address changed from , Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 2017-03-06

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Graeme	Director	07/08/2024 - Present	7
Ford, Geoffrey Richard	Director	05/03/2001 - 13/12/2005	18
Ford, Geoffrey Richard	Director	05/11/2014 - 16/03/2020	18
Ford, Richard Gary	Director	05/03/2001 - Present	15
Newton, Emma Adele	Director	13/12/2005 - 07/08/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About RGF LOGISTICS.COM LIMITED

RGF LOGISTICS.COM LIMITED is an(a) Active company incorporated on 05/03/2001 with the registered office located at Oakmoore Court Kingswood Drive, Hampton Lovett, Droitwich Spa, Worcestershire WR9 0QH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RGF LOGISTICS.COM LIMITED?

RGF LOGISTICS.COM LIMITED is currently Active. It was registered on 05/03/2001 .

Where is RGF LOGISTICS.COM LIMITED located?

RGF LOGISTICS.COM LIMITED is registered at Oakmoore Court Kingswood Drive, Hampton Lovett, Droitwich Spa, Worcestershire WR9 0QH.

What does RGF LOGISTICS.COM LIMITED do?

RGF LOGISTICS.COM LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for RGF LOGISTICS.COM LIMITED?

The latest filing was on 26/01/2026: undefined.