• UK
  • TECHNOCARGO LOGISTICS LIMITED - P242 Denby Hall Business Park, Hall Road,, Marehay, Ripley, Derbyshire, United Kingdom

Company Information

Company registration number
05476414
Company Status
LIVE
Country
United Kingdom
Registered Address
P242 Denby Hall Business Park, Hall Road,
Marehay
Ripley
Derbyshire
DE5 8JX
P242 Denby Hall Business Park, Hall Road,, Marehay, Ripley, Derbyshire, DE5 8JX UK

Management

Managing Directors
MARQUARDT, Thomas
BLINCOW, Alison Sarah
NORKUS, Frank
ROLFE, Kim Joyce
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-09
Age Of Company
2005-06-09 18 years
SIC/NACE
52103

Ownership

Beneficial Owners
Fiege Logistiok Stiftung & Co. Kg
Vaillant Gmbh

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2023-07-02
Last Date: 2022-06-18

TECHNOCARGO LOGISTICS LIMITED Company Description

TECHNOCARGO LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05476414. Its current trading status is "live". It was registered 2005-06-09. It has declared SIC or NACE codes as "52103". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at P242 Denby Hall Business Park, Hall Road .
More information

Get TECHNOCARGO LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Technocargo Logistics Limited - P242 Denby Hall Business Park, Hall Road,, Marehay, Ripley, Derbyshire, United Kingdom

2005-06-09 18 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.

  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-03-01) - TM02

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • accounts-with-accounts-type-full (2022-04-26) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-05) - AP01

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  • accounts-with-accounts-type-full (2020-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-full (2019-03-18) - AA

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  • change-to-a-person-with-significant-control (2019-04-04) - PSC05

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • accounts-with-accounts-type-full (2018-04-23) - AA

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  • termination-director-company-with-name-termination-date (2018-11-04) - TM01

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  • confirmation-statement-with-no-updates (2018-07-01) - CS01

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-25) - CH03

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  • accounts-with-accounts-type-full (2015-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-full (2013-04-26) - AA

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-full (2011-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-03) - AD01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • accounts-with-accounts-type-full (2010-04-23) - AA

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2009-06-10) - 363a

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  • accounts-with-accounts-type-full (2009-04-13) - AA

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  • legacy (2008-06-18) - 363a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2007-06-08) - 363a

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  • accounts-with-accounts-type-full (2007-06-04) - AA

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  • legacy (2006-02-02) - 225

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  • legacy (2006-02-03) - 288a

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  • legacy (2006-02-20) - 123

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  • legacy (2006-02-20) - 88(2)R

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  • accounts-with-accounts-type-dormant (2006-06-06) - AA

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  • legacy (2006-02-02) - 288b

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  • resolution (2006-02-20) - RESOLUTIONS

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  • legacy (2006-06-06) - 363a

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  • legacy (2005-07-11) - 288b

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  • legacy (2005-07-01) - 288a

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  • incorporation-company (2005-06-09) - NEWINC

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