NOATUM LOGISTICS UK LIMITED

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

This company is commonly known as Noatum Logistics Uk Limited. The company was founded 31 years ago and was given the registration number 02773769. The firm's registered office is in EGHAM. You can find them at Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	NOATUM LOGISTICS UK LIMITED
Company Number	:	02773769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ	Secretary	29 August 2023	Active
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, TW20 8RZ	Secretary	16 February 2021	Active
Unit 1, Horizon Point, Swallowdale Lane, Hemel Hempstead, England, HP2 7FZ	Director	29 August 2023	Active
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, United Kingdom, TW20 8RZ	Director	31 October 2002	Active
Paseo De La Zona Franca, 111, Torre Auditori, 08038, Barcelona, Spain,	Director	31 March 2020	Active
Avenida De Italia 2, Edificio Ferroli, 28821, Coslada, Spain,	Director	31 March 2020	Active
Spinner Chertsey Road, Windlesham, GU20 6HZ	Secretary	29 May 1997	Active
Southwood Close Upper Bolney Road, Harpsden, Henley On Thames, RG9 4AG	Secretary	15 December 1992	Active
416 Atlantic Lane, Elk Grove Village 60007, Illinois, FOREIGN	Secretary	31 October 2000	Active
One Alpha Way, Thorpe Industrial Park, Egham, United Kingdom, TW20 8RZ	Secretary	31 October 2002	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	15 December 1992	Active
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS	Corporate Secretary	01 September 2005	Active
1351 W. Whitmore Court, Lake Forest, Usa,	Director	24 June 2002	Active
Flat F 21f Block 6, Villa Esplanada, Tsing Yi, Hong Kong,	Director	31 October 2002	Active
9b Eastview 3 Coxs Road, Jordan, Kowloon, Hong Kong, FOREIGN	Director	31 October 2002	Active
4 Barberry Drive, Hawthorn Woods, Usa,	Director	31 August 2000	Active
11501 Outlook Street, Suite 500, Overland Park, Ks 66211, United States,	Director	29 September 2017	Active
15728 Ash Lane, Overland Park, Kansas, Usa,	Director	31 January 2004	Active
Spinner Chertsey Road, Windlesham, GU20 6HZ	Director	13 December 1992	Active
Southwood Close Upper Bolney Road, Harpsden, Henley On Thames, RG9 4AG	Director	15 December 1992	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	15 December 1992	Active
14308 Beverly, Overland Park, Usa,	Director	31 January 2004	Active
3 N. 125 Morningside, West Chicago, Usa,	Director	31 August 2000	Active
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, United Kingdom, TW20 8RZ	Director	01 January 2008	Active
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, United Kingdom, TW20 8RZ	Director	30 September 2008	Active
37280, Cherrybank Drive, Solon, United States,	Director	01 January 2008	Active
24 Burwood Park Road, Walton On Thames, KT12 5LJ	Director	09 August 1993	Active
Tudor Lodge, Hawthorn Hill, Warfield Bracknell, RG12 6HE	Director	13 December 1992	Active
One Alpha Way, Thorpe Industrial Park, Egham, United Kingdom, TW20 8RZ	Director	31 October 2002	Active

People with Significant Control

Noatum Logistics Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1, Alpha Way, Egham, United Kingdom, TW20 8RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOATUM LOGISTICS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement