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.
Name | : | OFFERGELD LOGISTICS UK LIMITED |
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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 | : |
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Registered Address | : | Wrights Building, Larsen Road, Goole, East Yorkshire, DN14 6UD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Z.I., - Bommelscheuer, L - 4940 Bascharage, Luxembourg, | Director | 19 September 2003 | Active |
Wrights Building, Larsen Road, Goole, DN14 6UD | Director | 01 January 2020 | Active |
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 19 September 2003 | Active |
Z.I. - Bommelscheuer, L - 4940 Bascharage, Luxembourg, | Secretary | 19 September 2003 | Active |
Z.I. - Bommelscheuer, L - 4940 Bascharage, Luxembourg, | Director | 19 September 2003 | Active |
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 19 September 2003 | Active |
4, Geessbreck, L-6442 Echternach, Luxembourg, | Director | 04 April 2012 | Active |
Offergeld Logistics Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | Offergeld Logistics Gmbh, 4, Rue Bommel. Z.A.E. Robert Steichen, Hautcharage, Luxembourg, |
Nature of control | : |
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Doctor Johannes Offergeld | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Offergeld, Grüner Weg 1, Würselen, Germany, 52146 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type small. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Accounts | Accounts with accounts type small. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type small. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Resolution | Resolution. | Download |
2020-06-26 | Resolution | Resolution. | Download |
2020-05-21 | Accounts | Accounts with accounts type small. | Download |
2020-01-02 | Officers | Termination director company with name termination date. | Download |
2020-01-02 | Officers | Appoint person director company with name date. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-10 | Accounts | Accounts with accounts type small. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type small. | Download |
2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-18 | Accounts | Accounts with accounts type small. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type full. | Download |
2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-08 | Accounts | Accounts with accounts type small. | Download |
2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-19 | Accounts | Accounts with accounts type small. | Download |
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