Company information:
Rico Logistics Ltd (No: 02869014)
Address: UNIT 4 KENNET HOUSE LANGLEY QUAY, WATERSIDE DRIVE, SLOUGH, BERKSHIRE, SL3 6EY
Status: Active
Incorporated: 11-Apr-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 52102 - Operation of warehousing and storage facilities for air transport activities
Current Director: RAVIPRAKASH VENKATA SUBBARAYA BHAGAVATHULA ( DOB: Aug-1969 From: Jan-2024 )
Current Director: JONATHAN RICHARD CROYDEN ( DOB: Dec-1970 From: May-2023 )
Current Director: NARAYAN SESHADRI ( DOB: Apr-1957 From: Aug-2023 )
Current Director: RAVI VISWANATHAN ( DOB: Oct-1962 From: Jun-2021 )
Current Secretary: DWARKESH SURESHCHANDRA JHAVERI ( From: Jan-2023 )
Resigned Director: JAGJIT GREWAL ( DOB: May-1965 From: Jul-2002 To: Sep-2012 )
Resigned Director: MANOHAR SINGH GREWAL ( DOB: Jul-1968 From: Nov-1993 To: Sep-2012 )
Resigned Director: TONY GUNN ( DOB: Sep-1963 From: Dec-2021 To: May-2023 )
Resigned Director: SUKUMAR KAMESWARAN ( DOB: Nov-1968 From: Jun-2021 To: Jun-2022 )
Resigned Director: LUFMER LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: MICHAEL ANTHONY PROSSER ( DOB: Sep-1964 From: Nov-2009 To: Sep-2012 )
Resigned Director: DINESH RAMACHANDRAN ( DOB: Feb-1965 From: Sep-2012 To: Jun-2021 )
Resigned Director: PAUL JOHN ROBERTS ( DOB: Dec-1968 From: Sep-2012 To: Jun-2021 )
Resigned Director: RAVICHANDRAN SARGUNARAJ ( DOB: Jun-1955 From: Sep-2012 To: Jun-2021 )
Resigned Director: MAHALINGAM SETURAMAN ( DOB: Feb-1948 From: Feb-2022 To: Sep-2023 )
Resigned Director: SANJIVE SHARMA ( DOB: Jul-1965 From: Jan-2023 To: Sep-2023 )
Resigned Director: RICHARD SLEE ( DOB: Mar-1962 From: Sep-2012 To: Sep-2014 )
Resigned Director: DEREK WILLIAMSON ( DOB: Jan-1960 From: Nov-2009 To: Sep-2012 )
Resigned Director: PAUL GRAEME YALLOP ( DOB: Mar-1975 From: Jun-2021 To: Jun-2022 )
Resigned Secretary: PAUL JOHN ROBERTS ( DOB: Dec-1968 From: Sep-2012 To: Jun-2021 )
Resigned Secretary: SEMKEN LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: SANJIVE SHARMA ( DOB: Jul-1965 From: Nov-1993 To: Sep-2012 )
Persons of Significant Control:
Tvs Logistics Investment Uk Limited, Logistics House Buckshaw Avenue, Chorley, PR6 7AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Tvs Logistics Services Limited, 58 Eldams Road, Teynampet, Chennai, 600018, India: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)