SIMON HEGELE LOGISTICS AND SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
SIMON HEGELE LOGISTICS AND SERVICE LIMITED
COMPANY NUMBER
05320609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/12/2004
(19 years and 10 months old)
WEBSITE
www.simon-hegele.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX14 4TE
Telephone: 01235833016
TPS: No
161 Brook Drive
Milton
Abingdon
Oxfordshire
OX14 4SD
Telephone: 833015
Dq120 Didcot Quarter
Sutton Courtenay Road
Abingdon
Oxfordshire OX14 4TE
OX14 4TE
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 |
|---|---|---|
| SIMON HEGELE GESELLSCHAFT FUR LOGISTIK | N/A | N/A |
| SIMON HEGELE LOGISTICS AND SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMON HEGELE LOGISTICS AND SERVICE 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 SIMON HEGELE LOGISTICS AND SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON HEGELE LOGISTICS AND SERVICE 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 |
|---|---|---|---|---|
|
20/06/2007 - Present (17 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON HEGELE GESELLSCHAFT FUR LOGISTIK | N/A | N/A |
| SIMON HEGELE LOGISTICS AND SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Conor Robert McClure (927379473) Appointed |
| 20/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Elisha Kristina Darcie (924247169) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 11/09/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Maximilian Streit (923750177) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 11/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/04/2016 | Christoph Sitzer (918524143) has left the board |
| 17/03/2016 | New Board Member Christoph Ludin (920606652) Appointed |
| 17/03/2016 | New Board Member Mike Winter (920606428) Appointed |
| 15/03/2016 | Juergen Kurt Hoeflinger (917049024) has left the board |
| 18/01/2016 | New Annual Return filed |
| 12/10/2015 | Christian Dorf (918523022) has left the board |
| 12/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 24/12/2014 | Ingo Horst Josef Merz (918522735) has left the board |
| 21/10/2014 | Christopher Paul Lima (917045584) has left the board |
| 21/10/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Christoph Sitzer (918524143) Appointed |
| 20/02/2014 | New Board Member Christian Dorf (918523022) Appointed |
| 20/02/2014 | New Board Member Ingo Horst Josef Merz (918522735) Appointed |
| 03/02/2014 | Siegfried Kiefer (910287171) has left the board |
| 03/02/2014 | Dieter Hegele (910287165) has left the board |
| 23/01/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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