LOGWIN AIR + OCEAN UK LIMITED
Active - Accounts Filed
General Information
NAME
LOGWIN AIR + OCEAN UK LIMITED
COMPANY NUMBER
01602824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
08/12/1981
(43years old)
WEBSITE
www.logwin-logistics.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2001
30/06/2008
BIRKART GLOBISTICS LIMITED
View all previous names
UXBRIDGE
UB11 1FE
Telephone: 02089299235
TPS: No
4 Longwalk Stockley Park
Uxbridge
UB11 1FE
6-9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Telephone: 89299235
Ariel House
481 Garretts Green Lane
Birmingham
West Midlands
B33 0SG
Telephone: 711253
Building 521 Heathrow Airport
Hounslow
Middlesex
TW6 3SR
Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9YD
Stanhope House Harrington Mills
Leopold Street
Long Eaton
Nottingham, Nottinghamshire
NG10 4QE
Unit F Pier Road
North Feltam Trading Estate
Feltham
Middlesex
TW14 0TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGWIN AIR + OCEAN INTERNATIONAL GMBH | N/A | N/A |
| LOGWIN AIR + OCEAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | Ralf Hubert (929840210) has left the board |
Credit Risk Overview
Want to learn more about LOGWIN AIR + OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGWIN AIR + OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGWIN AIR + OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2017 - Present (7 years and 2 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 15/02/1995 (3 years and 1 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1991 - 30/09/2017 (25 years and 8 months) Secretary: 31/12/1991 - 30/09/2017 (25 years and 8 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 26/08/1993 (1 years and 7 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/1993 - 30/06/1994 (1 years and 5 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGWIN AG | N/A | N/A |
| LOGWIN AIR + OCEAN INTERNATIONAL GMBH | N/A | N/A |
| LOGWIN AIR + OCEAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | Ralf Hubert (929840210) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Ralf Hubert (929840210) Appointed |
| 02/06/2022 | Ryan Christian Howell (924161291) has left the board |
| 13/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Dexter McQueen (924161269) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Ryan Christian Howell (924161291) Appointed |
| 05/01/2018 | New Board Member Dexter McQueen (924161269) Appointed |
| 10/11/2017 | New Board Member David Antony Atack (923994146) Appointed |
| 06/11/2017 | Neil Bulfield (907039113) has left the board |
| 09/10/2017 | John Patrick Perkins (902212124) has left the board |
| 07/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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