JUNGHEINRICH UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
JUNGHEINRICH UK HOLDINGS LIMITED
COMPANY NUMBER
04294074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2001
(23 years and 1 months old)
WEBSITE
www.jungheinrich.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK7 8HX
Telephone: 0800357457
TPS: No
Sherbourne House
Sherbourne Drive
Tilbrook
Milton Keynes, Buckinghamshire
MK7 8HX
Telephone: 363100
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 |
|---|---|---|
| JUNGHEINRICH BETEILIGUNGS GMBH | N/A | N/A |
| JUNGHEINRICH UK HOLDINGS LIMITED | Non-Trading | View Report |
| BOSS MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUNGHEINRICH UK HOLDINGS 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 JUNGHEINRICH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNGHEINRICH UK HOLDINGS 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 |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2018 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2001 - 13/06/2005 (3 years and 8 months) Born in Nov 1951 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
26/09/2001 - 31/08/2004 (2 years and 11 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 13/06/2005 - Present (19 years and 5 months) Secretary: 01/09/2004 - Present (20 years and 2 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNGHEINRICH AKTIENGESELLSCHAFT | N/A | N/A |
| JUNGHEINRICH BETEILIGUNGS GMBH | N/A | N/A |
| JUNGHEINRICH LIFT TRUCK LIMITED | N/A | N/A |
| JUNGHEINRICH UK HOLDINGS LIMITED | Non-Trading | View Report |
| BOSS MANUFACTURING LIMITED | Non-Trading | View Report |
| JUNGHEINRICH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JUNGHEINRICH LIFT TRUCK FINANCE LIMITED | Non-Trading | View Report |
| JUNGHEINRICH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/12/2018 | Jan Langerak (924275850) has left the board |
| 20/12/2018 | Luuk Theodorus Antonius Snijders (924271504) has left the board |
| 20/12/2018 | New Board Member Alexander Abe (925358489) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/02/2018 | Jan Langerak (924319462) has left the board |
| 23/02/2018 | Luuk Theodurus Antonius Snijders (924319299) has left the board |
| 23/02/2018 | New Board Member Jan Langerak (924275850) Appointed |
| 23/02/2018 | New Board Member Luuk Theodorus Antonius Snijders (924271504) Appointed |
| 19/02/2018 | New Board Member Armin Rinne (924323622) Appointed |
| 16/02/2018 | New Board Member Luuk Theodurus Antonius Snijders (924319299) Appointed |
| 16/02/2018 | New Board Member Jan Langerak (924319462) Appointed |
| 16/02/2018 | Roman Siluk-Giusiano (921175323) has left the board |
| 16/02/2018 | Roman Juergen Siluk-Giusiano (921126929) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Roman Juergen Siluk-Giusiano (921126929) Appointed |
| 10/08/2016 | Robert Glyn Parker (919993767) has left the board |
| 10/08/2016 | Robert Glyn Parker (911770347) has left the board |
| 10/08/2016 | New Company Secretary Roman Siluk-Giusiano (921175323) Appointed |
| 25/07/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/08/2015 | New Company Secretary Robert Glyn Parker (919993767) Appointed |
| 06/08/2015 | Lucile Jeanne Christiane Marie Langrish-Smith (914796696) has left the board |
| 06/08/2015 | Lucile Jeanne Christiane Marie Langrish Smith (910629961) has left the board |
| 06/08/2015 | New Board Member Robert Glyn Parker (911770347) Appointed |
| 09/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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