UKBizDB.co.uk

SEGRO NETHERLANDS H1 B V

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

This company is commonly known as Segro Netherlands H1 B V. The company was founded 15 years ago and was given the registration number FC028743. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:SEGRO NETHERLANDS H1 B V
Company Number:FC028743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director24 December 2008Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director24 May 2011Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director05 May 2017Active
120 Murray Road, London, W5 4DA

Director16 April 2009Active
9 Lionel Avenue, Wendover, HP22 6LL

Director24 December 2008Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director30 June 2015Active
Queenswood, Roberts Way, Englefield Green, Egham, United Kingdom, TW20 9SH

Director24 December 2008Active

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
2023-09-11Accounts

Accounts with accounts type full.

Download
2023-03-27Change of name

Change of name overseas by resolution with date.

Download
2023-03-27Officers

Termination person authorised overseas company.

Download
2023-03-27Other

Change company details overseas company with change details.

Download
2023-03-27Other

Change company details by uk establishment overseas company with change details.

Download
2023-03-27Accounts

Accounts with accounts type full.

Download
2023-03-27Accounts

Accounts with accounts type full.

Download
2022-10-26Officers

Change person director overseas company with change date.

Download
2022-10-26Officers

Change person director overseas company with change date.

Download
2022-10-26Officers

Change person director overseas company with change date.

Download
2022-10-26Other

Change company details by uk establishment overseas company with change details.

Download
2020-08-21Accounts

Accounts with accounts type full.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2018-07-12Accounts

Accounts with accounts type full.

Download
2018-05-30Officers

Termination person director overseas company with name termination date.

Download
2017-08-04Accounts

Accounts with accounts type full.

Download
2017-05-17Officers

Appoint person director overseas company with name appointment date.

Download
2016-12-29Officers

Termination person director overseas company with name termination date.

Download
2016-08-08Accounts

Accounts with accounts type full.

Download
2015-09-04Accounts

Accounts with accounts type full.

Download
2015-07-20Officers

Termination person director overseas company with name termination date.

Download
2015-07-20Officers

Appoint person director overseas company with name appointment date.

Download
2014-12-10Accounts

Accounts with accounts type full.

Download
2013-08-07Accounts

Accounts with accounts type full.

Download
2012-08-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.