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JUNGHEINRICH UK LIMITED - Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00757192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sherbourne House
- Sherbourne Drive Tilbrook
- Milton Keynes
- Buckinghamshire
- MK7 8HX Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX UK
Management
- Managing Directors
- LYNAM, Paul
- HERRERA JARAMA, Silke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-04-10
- Age Of Company 1963-04-10 61 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Jungheinrich Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JUNGHEINRICH(G.B.)LIMITED
- Legal Entity Identifier (LEI)
- 5299009VZM9GAGRQ4F63
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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JUNGHEINRICH UK LIMITED Company Description
- JUNGHEINRICH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00757192. Its current trading status is "live". It was registered 1963-04-10. It was previously called JUNGHEINRICH(G.B.)LIMITED. It has declared SIC or NACE codes as "28220". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Sherbourne House .
Get JUNGHEINRICH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jungheinrich Uk Limited - Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, United Kingdom
- 1963-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-18) - AA
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change-person-director-company-with-change-date (2023-12-22) - CH01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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second-filing-of-director-termination-with-name (2022-12-13) - RP04TM01
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resolution (2022-12-01) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-22) - CH01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-10) - CH01
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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accounts-with-accounts-type-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-06-20) - SH19
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legacy (2016-06-20) - CAP-SS
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resolution (2016-06-24) - RESOLUTIONS
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legacy (2016-06-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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capital-name-of-class-of-shares (2016-06-24) - SH08
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resolution (2016-06-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-06-24) - SH10
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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resolution (2016-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-21) - AA
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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capital-allotment-shares (2016-06-25) - SH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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second-filing-of-form-with-form-type (2014-06-03) - RP04
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change-person-director-company-with-change-date (2014-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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termination-director-company-with-name (2013-07-19) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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annual-return-company-with-made-up-date (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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annual-return-company-with-made-up-date (2010-01-29) - AR01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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accounts-with-accounts-type-full (2010-06-11) - AA
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change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-02) - AA
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resolution (2009-01-12) - RESOLUTIONS
-
legacy (2009-01-12) - 123
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memorandum-articles (2009-01-12) - MEM/ARTS
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legacy (2009-01-12) - 88(2)
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legacy (2009-01-30) - 363a
-
legacy (2009-04-14) - 403a
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legacy (2009-05-01) - 88(2)
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resolution (2009-05-01) - RESOLUTIONS
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memorandum-articles (2009-05-01) - MEM/ARTS
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legacy (2009-05-01) - 123
keyboard_arrow_right 2008
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resolution (2008-05-29) - RESOLUTIONS
-
legacy (2008-03-10) - 288a
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legacy (2008-03-11) - 288a
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legacy (2008-03-30) - 403a
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resolution (2008-05-30) - RESOLUTIONS
-
legacy (2008-01-02) - 288c
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resolution (2008-08-07) - RESOLUTIONS
-
legacy (2008-08-07) - 88(2)
-
legacy (2008-08-07) - 123
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memorandum-articles (2008-08-07) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-31) - AA
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memorandum-articles (2008-05-30) - MEM/ARTS
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288b
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-02) - 395
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
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legacy (2005-07-13) - 288b
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-09-20) - 287
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-03) - 363s
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accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-09-09) - 288b
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legacy (2004-08-24) - 288a
-
legacy (2004-01-17) - 288a
-
legacy (2004-01-17) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-03-18) - 363s
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auditors-resignation-company (2003-03-13) - AUD
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
-
legacy (2002-05-03) - 363s
-
legacy (2002-03-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 363s
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accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-05-04) - 288a
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legacy (2001-09-07) - 288a
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certificate-change-of-name-company (2001-09-26) - CERTNM
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 395
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legacy (2000-07-21) - 288b
-
legacy (2000-05-02) - 363s
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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resolution (1999-12-30) - RESOLUTIONS
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resolution (1999-04-02) - RESOLUTIONS
-
legacy (1999-01-21) - 363s
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legacy (1999-01-21) - 288c
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accounts-with-accounts-type-full (1999-01-21) - AA
-
legacy (1999-04-02) - 123
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legacy (1999-04-02) - 88(2)R
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accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-12-30) - 88(2)R
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memorandum-articles (1999-12-30) - MEM/ARTS
-
legacy (1999-12-30) - 123
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memorandum-articles (1999-04-02) - MEM/ARTS
-
legacy (1999-11-30) - 288b
-
legacy (1999-11-30) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-19) - 244
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legacy (1998-02-26) - 363a
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legacy (1998-09-02) - 288b
-
legacy (1998-09-16) - 288c
-
legacy (1998-09-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-27) - 288b
-
legacy (1997-10-08) - 288b
-
legacy (1997-10-08) - 288a
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accounts-with-accounts-type-full (1997-08-03) - AA
-
legacy (1997-02-04) - 363s
-
legacy (1997-11-27) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 363s
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accounts-with-accounts-type-full (1996-09-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-27) - AA
-
legacy (1995-01-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-01-04) - 363s
-
legacy (1994-09-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-07-29) - AA
-
legacy (1992-02-21) - 363s
-
legacy (1992-02-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-19) - 363a
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accounts-with-accounts-type-full (1991-11-15) - AA
-
legacy (1991-04-18) - 288
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legacy (1991-02-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 363
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accounts-with-accounts-type-full (1990-07-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-25) - 363
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accounts-with-accounts-type-full (1989-06-01) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-05-03) - 363
-
legacy (1988-03-02) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-18) - AA
-
legacy (1987-06-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-05) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-08) - AA
-
legacy (1986-06-25) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-22) - AA
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accounts-with-made-up-date (1985-05-24) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-14) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-12) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-09) - AA
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accounts-with-made-up-date (1981-11-07) - AA
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accounts-with-made-up-date (1981-11-08) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-03) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-29) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-15) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-06-06) - AA
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accounts-with-made-up-date (1975-05-05) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-04-10) - NEWINC