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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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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