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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Address | Change sail address company with old address new address. | Download |
| 2020-05-20 | Address | Change sail address company with old address new address. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
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