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OFFERGELD LOGISTICS UK LIMITED

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

This company is commonly known as Offergeld Logistics Uk Limited. The company was founded 20 years ago and was given the registration number 04904948. The firm's registered office is in GOOLE. You can find them at Wrights Building, Larsen Road, Goole, East Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OFFERGELD LOGISTICS UK LIMITED
Company Number:04904948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Wrights Building, Larsen Road, Goole, East Yorkshire, DN14 6UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Z.I., - Bommelscheuer, L - 4940 Bascharage, Luxembourg,

Director19 September 2003Active
Wrights Building, Larsen Road, Goole, DN14 6UD

Director01 January 2020Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary19 September 2003Active
Z.I. - Bommelscheuer, L - 4940 Bascharage, Luxembourg,

Secretary19 September 2003Active
Z.I. - Bommelscheuer, L - 4940 Bascharage, Luxembourg,

Director19 September 2003Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director19 September 2003Active
4, Geessbreck, L-6442 Echternach, Luxembourg,

Director04 April 2012Active

People with Significant Control

Offergeld Logistics Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:Offergeld Logistics Gmbh, 4, Rue Bommel. Z.A.E. Robert Steichen, Hautcharage, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Doctor Johannes Offergeld
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:German
Country of residence:Germany
Address:Offergeld, Grüner Weg 1, Würselen, Germany, 52146
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-01Resolution

Resolution.

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2020-06-26Resolution

Resolution.

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2020-05-21Accounts

Accounts with accounts type small.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Officers

Appoint person director company with name date.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-06-10Accounts

Accounts with accounts type small.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type small.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type small.

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