CompaniesInTheUK

REPUBLIC CARGO SYSTEMS LIMITED

Company number 07813413 ·

Active

2 active / 3 ceased · persons with significant control

Kingscote Rojay Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-27
Correspondence address
Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02787253
Country registered
England

Rcs Logistics, Inc.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-04-20
Correspondence address
182-23, 150th Ave, Springfield Gardens, NY 11413, United States
Legal form
Foreign Business Corporation
Place registered
New York State Department Of State
Registration number
1957450
Country registered
United States/New York

Mr Stuart Mcinnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-20
Ceased on
2023-01-20
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England

Rcs Logistics, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-20
Ceased on
2025-03-27
Correspondence address
182-23, 150th Ave, Springfield Gardens, NY 11413, United States
Legal form
Foreign Business Corporation
Place registered
New York State Department Of State
Registration number
1957450
Country registered
United States/New York

Mr Patrick Heaney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-18
Ceased on
2025-03-27
Date of birth
June 1942
Nationality
American
Country of residence
United States
Correspondence address
Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England