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.
Name | : | URBAN LOGISTICS (UK) LIMITED |
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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 | : |
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Registered Address | : | Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ | Secretary | 29 April 2023 | Active |
Urban-Transporte Gmbh, Schippnerstr, 1 To 3, 63741 Aschaffenburg, Aschaffenburg, Germany, | Director | 01 June 2020 | Active |
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ | Secretary | 25 January 2013 | Active |
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ | Secretary | - | Active |
Rulaenderstr. 22, Mainz, Germany, | Director | 01 July 2002 | Active |
Kimbers Town Pond Lane, Southmoor, Abingdon, OX13 5HS | Director | 31 March 1994 | Active |
11 Norfolk House, Courtlands, Richmond, TW10 5AT | Director | 25 January 1999 | Active |
25 Violet Close, Basingstoke, RG22 5NJ | Director | - | Active |
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ | Director | 01 April 2023 | Active |
Seegartenstrasse 34, 63768 Hoesbach, Germany, | Director | - | Active |
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ | Director | 12 July 2001 | Active |
Kion Group Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 8, Thea-Rasche-Strasse, 60549 Frankfurt, Germany, |
Nature of control | : |
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Urban-Transporte Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 10a Carl-Von-Linde-Strasse, Unterschleissheim, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type small. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
2023-05-05 | Officers | Termination director company with name termination date. | Download |
2023-05-05 | Officers | Appoint person secretary company with name date. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Accounts | Accounts with accounts type small. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type small. | Download |
2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-21 | Officers | Appoint person director company with name date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-07-01 | Accounts | Accounts with accounts type small. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type small. | Download |
2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-21 | Capital | Capital allotment shares. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type small. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type small. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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