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URBAN LOGISTICS (UK) LIMITED

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

This company is commonly known as Urban Logistics (uk) Limited. The company was founded 37 years ago and was given the registration number 02103631. The firm's registered office is in HAMPSHIRE. You can find them at Kingsclere Road, Basingstoke, Hampshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:URBAN LOGISTICS (UK) LIMITED
Company Number:02103631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

Secretary29 April 2023Active
Urban-Transporte Gmbh, Schippnerstr, 1 To 3, 63741 Aschaffenburg, Aschaffenburg, Germany,

Director01 June 2020Active
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

Secretary25 January 2013Active
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

Secretary-Active
Rulaenderstr. 22, Mainz, Germany,

Director01 July 2002Active
Kimbers Town Pond Lane, Southmoor, Abingdon, OX13 5HS

Director31 March 1994Active
11 Norfolk House, Courtlands, Richmond, TW10 5AT

Director25 January 1999Active
25 Violet Close, Basingstoke, RG22 5NJ

Director-Active
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

Director01 April 2023Active
Seegartenstrasse 34, 63768 Hoesbach, Germany,

Director-Active
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

Director12 July 2001Active

People with Significant Control

Kion Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:8, Thea-Rasche-Strasse, 60549 Frankfurt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Urban-Transporte Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:10a Carl-Von-Linde-Strasse, Unterschleissheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type small.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Termination secretary company with name termination date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Officers

Appoint person secretary company with name date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type small.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-01Accounts

Accounts with accounts type small.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type small.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-01-21Capital

Capital allotment shares.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type small.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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