• UK
  • LOGWIN AIR + OCEAN UK LIMITED - 6 - 9 The Square The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
01602824
Company Status
LIVE
Country
United Kingdom
Registered Address
6 - 9 The Square The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
6 - 9 The Square The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW UK

Management

Managing Directors
ATACK, David Antony
HUBERT, Ralf
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-12-08
Age Of Company
1981-12-08 42 years
SIC/NACE
52290

Ownership

Beneficial Owners
-
Logwin Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BIRKART GLOBISTICS LIMITED
Legal Entity Identifier (LEI)
529900TUIKS6XXCLVW85
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

LOGWIN AIR + OCEAN UK LIMITED Company Description

LOGWIN AIR + OCEAN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01602824. Its current trading status is "live". It was registered 1981-12-08. It was previously called BIRKART GLOBISTICS LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-12-31.It can be contacted at 6 - 9 The Square The Square .
More information

Get LOGWIN AIR + OCEAN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Logwin Air + Ocean Uk Limited - 6 - 9 The Square The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom

1981-12-08 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-26) - AP01

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  • accounts-with-accounts-type-full (2022-12-14) - AA

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  • termination-director-company-with-name-termination-date (2022-05-31) - TM01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-updates (2021-12-31) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-08) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-08) - PSC02

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • gazette-notice-compulsory (2020-03-24) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-03-28) - DISS40

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-full (2020-12-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

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  • gazette-filings-brought-up-to-date (2019-12-14) - DISS40

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • change-person-director-company-with-change-date (2018-02-01) - CH01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09

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  • notification-of-a-person-with-significant-control (2018-05-09) - PSC02

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-10-05) - TM02

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01

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  • auditors-resignation-company (2015-11-05) - AUD

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  • auditors-resignation-company (2015-10-23) - AUD

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  • accounts-with-accounts-type-full (2015-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • resolution (2014-05-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • miscellaneous (2013-06-24) - MISC

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  • auditors-resignation-company (2013-06-24) - AUD

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  • accounts-with-accounts-type-full (2013-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01

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  • auditors-resignation-company (2013-02-07) - AUD

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • termination-director-company-with-name (2011-12-28) - TM01

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  • accounts-with-accounts-type-full (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • legacy (2010-09-20) - MG02

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • accounts-with-accounts-type-full (2009-07-10) - AA

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-full (2008-08-29) - AA

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  • memorandum-articles (2008-07-02) - MEM/ARTS

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  • certificate-change-of-name-company (2008-06-30) - CERTNM

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  • legacy (2008-03-05) - 363s

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  • legacy (2008-01-22) - 395

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • legacy (2006-01-23) - 363s

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  • accounts-with-accounts-type-full (2005-04-14) - AA

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  • legacy (2005-01-20) - 363s

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-02-10) - 363s

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  • auditors-resignation-company (2003-03-14) - AUD

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  • resolution (2003-06-19) - RESOLUTIONS

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  • legacy (2003-06-19) - 88(2)R

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  • legacy (2003-03-18) - 363s

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  • legacy (2003-07-03) - 123

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  • accounts-with-accounts-type-full (2003-04-16) - AA

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  • legacy (2002-01-15) - 363s

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  • legacy (2002-03-25) - 288b

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  • accounts-with-accounts-type-full (2002-04-17) - AA

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  • legacy (2002-04-25) - 287

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  • certificate-change-of-name-company (2001-01-19) - CERTNM

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  • legacy (2001-01-24) - 363s

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  • accounts-with-accounts-type-full (2001-07-10) - AA

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-05-30) - 288b

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-05-30) - 288c

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  • accounts-with-accounts-type-full (2000-07-10) - AA

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  • legacy (2000-11-07) - 288b

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  • legacy (2000-06-20) - 288a

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  • accounts-with-accounts-type-full (1999-08-16) - AA

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  • legacy (1999-02-04) - 363s

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  • auditors-resignation-company (1998-09-11) - AUD

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  • legacy (1998-01-20) - 363s

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  • accounts-with-accounts-type-full (1998-07-01) - AA

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  • legacy (1998-08-14) - 288c

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  • legacy (1998-09-08) - 288b

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  • accounts-with-accounts-type-full (1997-07-21) - AA

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  • legacy (1997-01-14) - 363s

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  • legacy (1997-01-26) - 288a

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  • legacy (1996-08-08) - 363s

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  • legacy (1996-03-27) - 88(2)R

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  • legacy (1996-03-27) - 123

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  • resolution (1996-03-27) - RESOLUTIONS

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  • legacy (1996-01-26) - 288

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  • accounts-with-accounts-type-full (1996-09-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-08-16) - AA

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  • legacy (1995-05-15) - 288

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  • legacy (1995-02-28) - 288

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  • legacy (1995-01-06) - 363s

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • resolution (1994-01-17) - RESOLUTIONS

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  • legacy (1994-03-08) - 363s

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  • legacy (1994-07-06) - 288

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  • legacy (1993-01-05) - 363s

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  • legacy (1993-02-15) - 288

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  • legacy (1993-09-05) - 288

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  • accounts-with-accounts-type-full (1993-09-27) - AA

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  • accounts-with-accounts-type-full (1992-10-29) - AA

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  • legacy (1992-01-14) - 363b

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  • legacy (1992-01-14) - 363(287)

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  • legacy (1991-05-08) - 288

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  • legacy (1991-01-15) - 363a

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  • accounts-with-accounts-type-full (1991-10-15) - AA

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  • accounts-with-accounts-type-full (1990-09-11) - AA

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  • legacy (1990-02-16) - 363

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  • accounts-with-accounts-type-full (1989-09-21) - AA

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  • legacy (1989-03-08) - 363

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  • accounts-with-accounts-type-full (1988-08-26) - AA

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  • legacy (1988-02-05) - 288

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  • legacy (1988-01-24) - 363

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  • accounts-with-accounts-type-full (1987-11-06) - AA

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  • legacy (1987-08-18) - 287

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  • legacy (1987-07-21) - 363

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  • legacy (1987-04-14) - 288

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  • accounts-with-accounts-type-full (1986-09-24) - AA

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  • miscellaneous (1984-09-25) - MISC

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  • certificate-change-of-name-company (1982-03-05) - CERTNM

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  • miscellaneous (1982-02-02) - MISC

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  • incorporation-company (1981-12-08) - NEWINC

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