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LOGISNEXT LEASING UK LIMITED - Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03458489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jane Morbey Road
- Thame
- Oxfordshire
- OX9 3RR Jane Morbey Road, Thame, Oxfordshire, OX9 3RR UK
Management
- Geschäftsführung
- LUNDGREN, Kennerth Bjorn Magnus
- BATES, Christopher
- OI, Junichi
- Prokuristen
- HOLDEN, Kathryn Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1997
- Alter der Firma 1997-10-31 26 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mitsubishi Logisnext Europe Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNICARRIERS LEASING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
✓
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2020-11-14
- Letzte Einreichung: 2019-10-31
✓
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LOGISNEXT LEASING UK LIMITED Firmenbeschreibung
- LOGISNEXT LEASING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03458489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1997 registriert. LOGISNEXT LEASING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNICARRIERS LEASING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Jane Morbey Road erreicht werden.
Jetzt sichern LOGISNEXT LEASING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Logisnext Leasing Uk Limited - Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, Grossbritannien
- 1997-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03458489#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03458489#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03458489#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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resolution (2020-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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notification-of-a-person-with-significant-control (2020-04-09) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
-
appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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accounts-with-accounts-type-full (2019-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-22) - AA
-
confirmation-statement-with-no-updates (2018-11-13) - CS01
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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mortgage-charge-whole-release-with-charge-number (2018-03-06) - MR05
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
-
accounts-with-accounts-type-full (2017-12-28) - AA
-
accounts-with-accounts-type-full (2017-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
termination-director-company-with-name-termination-date (2016-09-29) - TM01
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
confirmation-statement-with-updates (2016-11-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
appoint-person-director-company-with-name-date (2015-03-13) - AP01
-
appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
miscellaneous (2014-02-25) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-full (2014-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-04-19) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
appoint-person-secretary-company-with-name (2013-11-26) - AP03
-
termination-secretary-company-with-name (2013-11-26) - TM02
-
termination-director-company-with-name (2013-11-26) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
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certificate-change-of-name-company (2013-05-24) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-16) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-21) - AA
-
legacy (2008-11-28) - 363a
-
legacy (2008-11-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-01) - 363a
-
legacy (2007-10-22) - 288b
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legacy (2007-10-22) - 288a
-
legacy (2007-07-09) - 288c
-
legacy (2007-02-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 363s
-
accounts-with-accounts-type-full (2006-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-10-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-22) - 363s
-
legacy (2003-10-08) - 244
-
legacy (2003-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-01) - 287
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-01-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-18) - AA
-
resolution (2001-11-26) - RESOLUTIONS
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memorandum-articles (2001-11-26) - MEM/ARTS
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legacy (2001-11-26) - 88(2)R
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legacy (2001-11-26) - 363s
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legacy (2001-11-26) - 288a
-
legacy (2001-11-26) - 123
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full (2000-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-full (1999-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-05) - 123
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resolution (1998-03-05) - RESOLUTIONS
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legacy (1998-03-05) - 88(2)R
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legacy (1998-03-12) - 395
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legacy (1998-12-17) - 363s
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memorandum-articles (1998-03-05) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-12-10) - RESOLUTIONS
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legacy (1997-11-28) - 225
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legacy (1997-11-11) - 288a
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 287
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incorporation-company (1997-10-31) - NEWINC
