OpenCompanies

Raylec Logistics Limited

Company number
04459006
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2002
Nature of business
Freight transport by road
Freight air transport
Cargo handling for land transport activities
Other transportation support activities

Registered office

Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Raylec Electrical Limited (until 18 Aug 2026)

Officers

NameRoleAppointedResigned
CALLOW, Ross John Director 13 Aug 2026
CALLOW, Raymond John Director 12 Jun 2002 13 Aug 2026
CALLOW, Raymond John Secretary 12 Jun 2002 13 Aug 2026
CALLOW, Rosemary Director 12 Jun 2002 13 Aug 2026
JPCORS LIMITED Corporate-Nominee-Secretary 12 Jun 2002 12 Jun 2002
JPCORD LIMITED Corporate-Nominee-Director 12 Jun 2002 12 Jun 2002

Control

NameNature of controlNotifiedCeased
Ross John Callow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2026
Mr Raymond John Callow Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Aug 2026
Mrs Rosemary Callow Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £38 - 0
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 £13,306 - 2
31 Mar 2021 £8,778 - 2
31 Mar 2020 £6,259 - 2
31 Mar 2019 £1,428 - 2
31 Mar 2018 £1,653 - -
31 Mar 2017 £9,665 £20,144 -
31 Mar 2016 - £863 -
31 Mar 2015 - £2 -
31 Mar 2014 - £2 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £1,757 £3 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Registered address

992 companies are registered at this address - likely a registration agent.

Data