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SIMON HEGELE LOGISTICS AND SERVICE LIMITED - Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05320609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dq120 Didcot Quarter Sutton Courtenay Road
- Sutton Courtenay
- Abingdon
- Oxfordshire
- OX14 4TE
- England Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4TE, England UK
Management
- Managing Directors
- DARCIE, Elisha Kristina
- MCCLURE, Conor Robert
- STREIT, Maximilian
- WINTER, Mike
- Company secretaries
- STEINER, Sybille, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-23
- Age Of Company 2004-12-23 19 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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SIMON HEGELE LOGISTICS AND SERVICE LIMITED Company Description
- SIMON HEGELE LOGISTICS AND SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 05320609. Its current trading status is "live". It was registered 2004-12-23. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Dq120 Didcot Quarter Sutton Courtenay Road .
Get SIMON HEGELE LOGISTICS AND SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Hegele Logistics And Service Limited - Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
- 2004-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05320609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05320609#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-01-18) - PSC08
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-07-21) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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mortgage-satisfy-charge-full (2021-11-12) - MR04
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resolution (2021-11-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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accounts-with-accounts-type-small (2020-06-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-small (2019-04-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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accounts-with-accounts-type-small (2017-09-21) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-06-17) - AA
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change-person-director-company-with-change-date (2011-01-06) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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legacy (2010-04-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-01-20) - 288a
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accounts-with-accounts-type-full (2009-05-19) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-11-01) - 88(2)
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legacy (2008-11-01) - 123
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resolution (2008-11-01) - RESOLUTIONS
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legacy (2008-07-17) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-21) - AA
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legacy (2007-03-22) - 363s
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2006-02-23) - 363a
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legacy (2006-02-23) - 288a
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legacy (2006-02-23) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 288a
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legacy (2005-02-01) - 288b
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-04-18) - 287
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resolution (2005-11-07) - RESOLUTIONS
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keyboard_arrow_right 2004
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incorporation-company (2004-12-23) - NEWINC
