SIMON HEGELE LOGISTICS AND SERVICE LIMITED

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

This company is commonly known as Simon Hegele Logistics And Service Limited. The company was founded 19 years ago and was given the registration number 05320609. The firm's registered office is in ABINGDON. You can find them at 161 Brook Drive, Milton Park, Abingdon, Oxon, Oxfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	SIMON HEGELE LOGISTICS AND SERVICE LIMITED
Company Number	:	05320609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	161 Brook Drive, Milton Park, Abingdon, Oxon, Oxfordshire, England, OX14 4SD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31 Vernon Road, East Sheen, London, SW14 8NH	Secretary	20 June 2007	Active
Dq120 Didcot Quarter, Sutton Courtenay Road, Sutton Courtenay, Abingdon, England, OX14 4TE	Director	01 January 2018	Active
161, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	01 September 2020	Active
1, Rittigfeld, Forchheim, Germany, 91301	Director	01 September 2017	Active
Simon Hegele Gmbh, Hardeckstrasse 5, Karlsruhe, Germany, 76185	Director	01 March 2016	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	23 December 2004	Active
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ	Corporate Secretary	23 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 December 2004	Active
5, Hardeckstrasse, D76185 Karlsruhe, Germany,	Director	17 February 2014	Active
Hardeckstrasse, 5, 76185 Karlsruhe, Germany,	Director	23 December 2004	Active
Unit 161 Milton Park, Abingdon, Oxfordshire, OX14 4SD	Director	01 July 2012	Active
Carl-Hofer-Strasse, 20, 76227 Karlsruhe, Baden-Wurttemberg, Germany,	Director	23 December 2004	Active
Lukas-Cranach-Weg, 5, 75196 Remchingen, Germany,	Director	28 November 2008	Active
Unit 161 Milton Park, Abingdon, Oxfordshire, OX14 4SD	Director	01 July 2012	Active
Simon Hegele Gmbh, Hardeckstrasse 5, Karlsruhe, Germany, 76185	Director	01 March 2016	Active
5, Hardeckstrasse, D76185 Karlsruhe, Germany,	Director	17 February 2014	Active
855, N Wood Dale Road, Suite A, Wood Dale, Usa, 60191	Director	17 February 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 December 2004	Active

People with Significant Control

Mr Dieter Hegele
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	German
Country of residence	:	England
Address	:	161, Brook Drive, Abingdon, England, OX14 4SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIMON HEGELE LOGISTICS AND SERVICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement