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BOLLORÉ LOGISTICS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as BollorÉ Logistics Uk Ltd. The company was founded 96 years ago and was given the registration number 00232744. The firm's registered office is in HEATHROW. You can find them at Unit 1, Skyline, Great South West Road, Heathrow, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BOLLORÉ LOGISTICS UK LTD
Company Number:00232744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1928
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT

Secretary08 November 2023Active
Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT

Director01 January 2011Active
Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT

Director01 January 2011Active
Unit 1, Skyline, Great South West Road, Feltham, England, TW14 8NT

Director31 December 2021Active
4 Sherrard Mews, Rectory Road, Welwyn, AL7 8AX

Secretary01 September 1992Active
17 Riverside, Chelmsford, CM2 6LL

Secretary-Active
5 Campbell Avenue, Runcorn, WA7 4SW

Secretary12 December 2007Active
Unit 1, Skyline, Great South West Road, Heathrow, United Kingdom, TW14 8NT

Secretary21 March 2011Active
39a Palmerston Road, Buckhurst Hill, IG9 5PA

Secretary24 March 1999Active
569 Queens Drive, Stoneycroft, Liverpool, L13 5TY

Director16 April 2008Active
Playa Flamenca F76, Playas De Orihuela, Alicante, Spain,

Director-Active
70 Rue Du Rocher, Paris, France, 75008

Director23 February 2007Active
8, Rue Cauchois, 75018 Paris, France, 75018

Director23 February 2007Active
16 Parc De Bearn, St Cloud, France, 92210

Director23 February 2007Active
Little Roothing, Moreton, CM5 0JE

Director-Active
39a Palmerston Road, Buckhurst Hill, IG9 5PA

Director30 March 1992Active
550 Park Avenue, New York, Usa,

Director-Active
7 Slessor Avenue, West Kirby, Wirral, CH48 6ED

Director10 February 2009Active
62 Dundee Lane, Barrington Hill, Illinois 60010, FOREIGN

Director-Active
Stowe 37 Maldon Road, Danbury, Chelmsford, CM3 4QL

Director-Active

People with Significant Control

Bollore
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Tour Bollore, 31-32 Guai De Dion Bouton, Paris, France, 92800
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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