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HAUPTLOGISTIKMANAGEMENT LTD.

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

This company is commonly known as Hauptlogistikmanagement Ltd.. The company was founded 20 years ago and was given the registration number 05188366. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAUPTLOGISTIKMANAGEMENT LTD.
Company Number:05188366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary23 July 2004Active
Grenzstr. 9, 04838 Eilenburg, Germany,

Director15 August 2012Active
Residence Les Magnolias, 50 Boulevard De Lorraine, Saint Avold, France, 57500

Director29 October 2004Active
Thuemmlitz Nr. 1, 04668 Grimma, Germany,

Director01 April 2018Active
Hillerstrasse 2, Leipzig, Germany, 04109

Director23 July 2004Active
Eugen-Schoenhaar-Str. 2, Halle An Der Saale, Germany,

Director20 February 2009Active
Bts - Prompong Square, E5 - 11/3 Sukhumvit Rd, Suite 419, Bangkok, Thailand, 10110

Director16 August 2010Active

People with Significant Control

Mr Thomas Naumann
Notified on:27 January 2017
Status:Active
Date of birth:April 1983
Nationality:German
Country of residence:Germany
Address:Koburger Str. 115, 4416markkleeberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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