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R&S Logistic Services Ltd

R&S Logistic Services Ltd is an active company incorporated on 29 November 2024 with the registered office located in London, Greater London. R&S Logistic Services Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16109198
Private limited company
Age
9 months
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 29 August 2026 (11 months remaining)
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Contact
Address
Unit 1 203 205 The Vale
London
W3 7QS
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Office 1 3 Crofton Street Manchester M16 9LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mahsoud Chilby
PSC • Director • British • Lives in England • Born in Jul 1974
Nasser Mohammed Ali
Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sana De Ltd
Nasser Mohammed Ali is a mutual person.
Active
Global Food Choice Limited
Nasser Mohammed Ali is a mutual person.
Active
Liverpool Continental Ltd
Nasser Mohammed Ali is a mutual person.
Active
F&G For Food And Healthcare Ltd
Nasser Mohammed Ali is a mutual person.
Active
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Financials
R&S Logistic Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Nasser Mohammed Ali (PSC) Resigned
7 Months Ago on 5 Feb 2025
Nasser Mohammed Ali Resigned
7 Months Ago on 5 Feb 2025
Mahsoud Chilby (PSC) Appointed
7 Months Ago on 5 Feb 2025
Mr Mahsoud Chilby Appointed
7 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Incorporated
9 Months Ago on 29 Nov 2024
Name changed from Heath Care (UK) Ltd
9 Months Ago on 29 Nov 2024
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Documents
Registered office address changed from Office 1 3 Crofton Street Manchester M16 9LY England to Unit 1 203 205 the Vale London W3 7QS on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Mahsoud Chilby as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Nasser Mohammed Ali as a director on 5 February 2025
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 5 Feb 2025
Notification of Mahsoud Chilby as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Cessation of Nasser Mohammed Ali as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 3 Crofton Street Manchester M16 9LY United Kingdom to Office 1 3 Crofton Street Manchester M16 9LY on 5 December 2024
Submitted on 5 Dec 2024
Incorporation
Submitted on 29 Nov 2024
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Repayment History
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