This company is commonly known as 4pl Central Station Uk Ltd. The company was founded 21 years ago and was given the registration number 04651639. The firm's registered office is in COLCHESTER. You can find them at 7 Langham Barns Business Centre, Langham Lane Langham, Colchester, Essex. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Name | : | 4PL CENTRAL STATION UK LTD |
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Company Number | : | 04651639 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Langham Barns Business Centre, Langham Lane Langham, Colchester, Essex, CO4 5ZS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33 Great Lawn, Ongar, CM5 0AA | Secretary | 29 January 2003 | Active |
35, Rittergasse, Ch-4010 Basle, Switzerland, | Director | 18 February 2003 | Active |
11 Tollgate Drive, Stanway, Colchester, CO3 0PE | Director | 29 January 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 29 January 2003 | Active |
Im Thomasgarten 28b, Oberwil Bl, 4104, Switzerland, | Director | 18 February 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 29 January 2003 | Active |
Mr Olivier Alexandre Bauer | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | Swiss |
Country of residence | : | Switzerland |
Address | : | 35, Rittergasse, Basel, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type small. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type small. | Download |
2022-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-01 | Officers | Change person director company with change date. | Download |
2021-09-21 | Accounts | Accounts with accounts type small. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type small. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type small. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type small. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-17 | Accounts | Accounts with accounts type full. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-23 | Accounts | Accounts with accounts type small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-18 | Accounts | Accounts with accounts type small. | Download |
2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-14 | Accounts | Accounts with accounts type small. | Download |
2014-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-19 | Accounts | Accounts with accounts type small. | Download |
2013-05-05 | Officers | Termination director company with name. | Download |
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