RGF LOGISTICS LIMITED

Key Data

Status

Active

Company No.

00958875

Incorporation date

24/07/1969

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

09/02/2026

Termination of appointment of Richard Gary Ford as a director on 2026-01-28

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/01/2026

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

View PDF (2 pages)

17/10/2025

Termination of appointment of Geoffrey Richard Ford as a director on 2025-10-17

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

16/12/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

16/12/2024

Appointment of Mr Terence Theodore Harris as a director on 2024-12-16

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10/12/2024

Registration of charge 009588750009, created on 2024-12-09

View PDF (14 pages)

21/10/2024

Registration of charge 009588750008, created on 2024-10-16

View PDF (15 pages)

24/08/2024

Resolutions

View PDF (1 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

23/08/2024

Appointment of Mr Robert Bruce Pike as a director on 2011-01-24

View PDF (2 pages)

22/08/2024

Termination of appointment of Robert Bruce Pike as a director on 2024-08-07

View PDF (1 pages)

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 Geoffrey Richard Ford as a person with significant control on 2024-08-07

View PDF (1 pages)

21/08/2024

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

View PDF (1 pages)

21/08/2024

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

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

View PDF (2 pages)

21/08/2024

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

View PDF (2 pages)

21/08/2024

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

View PDF (2 pages)

21/08/2024

Termination of appointment of Geoffrey Richard Ford as a secretary on 2024-08-07

View PDF (1 pages)

21/08/2024

Termination of appointment of Raymond Charles Bennett as a director on 2024-08-07

View PDF (1 pages)

21/08/2024

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

View PDF (1 pages)

09/08/2024

Registration of charge 009588750007, created on 2024-08-07

View PDF (7 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (24 pages)

19/01/2024

Satisfaction of charge 6 in full

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03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-08-31

View PDF (24 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/11/2022

Appointment of Mr Raymond Charles Bennett as a director on 2022-11-15

View PDF (2 pages)

02/03/2015

Registered office address changed from , Magnum House Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD to The Old Bakery 50 Granby Avenue Birmingham B33 0TJ on 2015-03-02

View PDF (1 pages)

26/01/2012

Registered office address changed from , Magnum House, Valepits Road Garretts Green, Valep, Birmingham, West Midlands, B33 0TD on 2012-01-26

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from:\garrison house, garrison street, birmingham, B9 4BN

View PDF (1 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

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11/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (7 pages)

25/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1990

Particulars of mortgage/charge

View PDF (6 pages)

23/06/1988

Return made up to 31/12/87; full list of members

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26/05/1988

Registered office changed on 26/05/88 from:\mareford house, maxstoke street, small heath, birmingham B9 4JP

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (181 pages)

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

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Bennett, Raymond Charles	Director	30/08/2006 - 17/02/2020	8
Bennett, Raymond Charles	Director	15/11/2022 - 07/08/2024	8
Newton, Emma Adele	Director	12/03/1993 - 07/08/2024	15
Pike, Robert Bruce	Director	24/01/2011 - Present	2

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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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RGF LOGISTICS LIMITED

RGF LOGISTICS LIMITED is an(a) Active company incorporated on 24/07/1969 with the registered office located at The Old Bakery, 50 Granby Avenue, Birmingham B33 0TJ. There are currently 7 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 LIMITED?

RGF LOGISTICS LIMITED is currently Active. It was registered on 24/07/1969 .

Where is RGF LOGISTICS LIMITED located?

RGF LOGISTICS LIMITED is registered at The Old Bakery, 50 Granby Avenue, Birmingham B33 0TJ.

What does RGF LOGISTICS LIMITED do?

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

What is the latest filing for RGF LOGISTICS LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Richard Gary Ford as a director on 2026-01-28.