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LOGISNEXT UK LIMITED - Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom
Company Information
- Company registration number
- 00958167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jane Morbey Road
- Thame
- Oxfordshire
- OX9 3RR Jane Morbey Road, Thame, Oxfordshire, OX9 3RR UK
Management
- Managing Directors
- BATES, Christopher
- TORNEREFELT, Jonas
- SEIJGER, Johannes Hubertus
- Company secretaries
- LEJBIK, Magdalena
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-07-14
- Age Of Company 1969-07-14 54 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Mitsubishi Logisnext Europe Bv
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNICARRIERS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800TQNZ5V717PBL66
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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LOGISNEXT UK LIMITED Company Description
- LOGISNEXT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00958167. Its current trading status is "live". It was registered 1969-07-14. It was previously called UNICARRIERS UK LIMITED. It has declared SIC or NACE codes as "28220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Jane Morbey Road .
Get LOGISNEXT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logisnext Uk Limited - Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom
- 1969-07-14
- 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-secretary-company-with-name-date (2023-04-06) - AP03
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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accounts-with-accounts-type-full (2021-12-17) - AA
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accounts-with-accounts-type-full (2021-02-22) - AA
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change-person-director-company-with-change-date (2021-04-15) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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resolution (2020-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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notification-of-a-person-with-significant-control (2020-04-09) - PSC02
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confirmation-statement-with-updates (2020-06-15) - CS01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-person-director-company-with-change-date (2016-06-28) - CH01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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miscellaneous (2014-02-25) - MISC
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accounts-with-accounts-type-full (2014-12-31) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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certificate-change-of-name-company (2013-05-24) - CERTNM
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termination-director-company-with-name (2013-05-09) - TM01
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change-account-reference-date-company-previous-extended (2013-04-19) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 403a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-10) - 288c
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legacy (2007-07-09) - 288c
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legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 288b
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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resolution (2007-11-06) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 244
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legacy (2003-07-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-01) - 287
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accounts-with-accounts-type-total-exemption-full (2002-04-08) - AA
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legacy (2002-01-22) - 288b
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legacy (2002-07-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288a
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363s
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accounts-with-accounts-type-full (2000-03-10) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-03-12) - AA
keyboard_arrow_right 1998
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legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-03-11) - 288a
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legacy (1997-03-11) - 288b
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accounts-with-accounts-type-full (1997-03-14) - AA
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legacy (1997-03-26) - 288a
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resolution (1997-12-10) - RESOLUTIONS
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legacy (1997-07-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-24) - 288a
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-07) - 363s
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-09-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-12) - 288
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legacy (1995-12-05) - 169
keyboard_arrow_right 1994
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legacy (1994-08-05) - 363x
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legacy (1994-06-12) - 288
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accounts-with-accounts-type-full (1994-06-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-07-22) - 363a
keyboard_arrow_right 1992
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legacy (1992-08-27) - 363x
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legacy (1992-07-14) - 288
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accounts-with-accounts-type-full (1992-06-04) - AA
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memorandum-articles (1992-02-05) - MEM/ARTS
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auditors-resignation-company (1992-11-12) - AUD
keyboard_arrow_right 1991
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legacy (1991-10-31) - 395
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legacy (1991-07-18) - 363x
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accounts-with-accounts-type-full (1991-03-28) - AA
keyboard_arrow_right 1990
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legacy (1990-08-21) - 363
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legacy (1990-07-17) - 395
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accounts-with-accounts-type-full (1990-03-19) - AA
keyboard_arrow_right 1989
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legacy (1989-03-15) - 395
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accounts-with-accounts-type-full (1989-04-04) - AA
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legacy (1989-06-22) - 123
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legacy (1989-09-15) - 363
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resolution (1989-06-22) - RESOLUTIONS
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legacy (1989-06-22) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-08-02) - 395
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legacy (1988-06-28) - 395
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-full (1988-03-21) - AA
keyboard_arrow_right 1987
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legacy (1987-03-26) - 363
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accounts-with-accounts-type-full (1987-03-04) - AA
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legacy (1987-03-04) - 363
keyboard_arrow_right 1986
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legacy (1986-05-20) - 363
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accounts-with-accounts-type-full (1986-05-03) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-08-04) - CERTNM
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miscellaneous (1969-07-14) - MISC
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incorporation-company (1969-07-14) - NEWINC