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- KORBER SUPPLY CHAIN LIMITED
KORBER SUPPLY CHAIN LIMITED
Active - Accounts Filed
General Information
NAME
KORBER SUPPLY CHAIN LIMITED
COMPANY NUMBER
08612108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/07/2013
(11 years and 4 months old)
WEBSITE
https://www.siemens.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2020
08/07/2022
SIEMENS LOGISTICS LIMITED
View all previous names
Previous Names
01/10/2020 08/07/2022 SIEMENS LOGISTICS LIMITED
16/07/2013 01/10/2020 SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED
CHESHIRE
WA14 2DT
Telephone: 01276696000
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Spaces
Office 3.27
100 Avebury Boulevard
Milton Keynes, Buckinghamshire
MK9 1FH
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 |
---|---|---|---|
24/10/2024 | Annual Accounts. (AA) |
|
accounts |
22/05/2024 | Confirmation Statement (CS01) |
|
other |
08/01/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Jan-Christian Kamps (931780654) Appointed |
Credit Risk Overview
Want to learn more about KORBER SUPPLY CHAIN 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 KORBER SUPPLY CHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KORBER SUPPLY CHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2020 - Present (4 years and 3 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2268 Past: 2092 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/01/2024 - Present (10 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2013 - 01/08/2016 (3years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/10/2024 | Annual Accounts. (AA) |
|
accounts |
22/05/2024 | Confirmation Statement (CS01) |
|
other |
08/01/2024 | Appointment of director (AP01) |
|
officers |
30/11/2023 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
30/11/2023 | Termination of appointment of director (TM01) |
|
officers |
30/11/2023 | Notice of individual person PSC (PSC01) |
|
other |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
28/07/2023 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2023 | Confirmation Statement (CS01) |
|
other |
27/01/2023 | Appointment of director (AP01) |
|
officers |
30/09/2022 | Termination of appointment of director (TM01) |
|
officers |
15/08/2022 | Notification of additional matters (PSC08) |
|
other |
12/08/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/08/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/08/2022 | No description (RESOLUTIONS) |
|
other |
29/07/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/07/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
01/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/07/2022 | Appointment of corporate secretary (AP04) |
|
officers |
30/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2022 | Annual Accounts. (AA) |
|
accounts |
13/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/06/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
18/05/2022 | Confirmation Statement (CS01) |
|
other |
18/03/2022 | Confirmation Statement (CS01) |
|
other |
06/01/2022 | Change of director’s details (CH01) |
|
officers |
04/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
04/01/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/07/2021 | Annual Accounts. (AA) |
|
accounts |
19/03/2021 | Confirmation Statement (CS01) |
|
other |
02/11/2020 | No description (RESOLUTIONS) |
|
other |
02/11/2020 | Change of director’s details (CH01) |
|
officers |
02/11/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
01/10/2020 | Change of name certificate (CERTNM) |
|
changeOfName |
10/08/2020 | Annual Accounts. (AA) |
|
accounts |
31/07/2020 | Termination of appointment of director (TM01) |
|
officers |
31/07/2020 | Appointment of director (AP01) |
|
officers |
28/07/2020 | Appointment of secretary (AP03) |
|
officers |
08/06/2020 | Appointment of director (AP01) |
|
officers |
08/06/2020 | Termination of appointment of director (TM01) |
|
officers |
01/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
25/03/2020 | Confirmation Statement (CS01) |
|
other |
14/10/2019 | Change of director’s details (CH01) |
|
officers |
06/08/2019 | Annual Accounts. (AA) |
|
accounts |
02/08/2019 | Appointment of director (AP01) |
|
officers |
23/04/2019 | No description (RESOLUTIONS) |
|
other |
02/04/2019 | Termination of appointment of director (TM01) |
|
officers |
18/03/2019 | Confirmation Statement (CS01) |
|
other |
22/11/2018 | Annual Accounts. (AA) |
|
accounts |
27/10/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
04/09/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
03/07/2018 | Appointment of director (AP01) |
|
officers |
25/05/2018 | Termination of appointment of director (TM01) |
|
officers |
21/03/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/03/2018 | Confirmation Statement (CS01) |
|
other |
03/01/2018 | Termination of appointment of director (TM01) |
|
officers |
03/01/2018 | Appointment of director (AP01) |
|
officers |
30/06/2017 | Annual Accounts. (AA) |
|
accounts |
21/03/2017 | Confirmation Statement (CS01) |
|
other |
06/08/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/08/2016 | Appointment of secretary (AP03) |
|
officers |
14/04/2016 | Annual Accounts. (AA) |
|
accounts |
24/03/2016 | Annual Return (AR01) |
|
returns |
07/01/2016 | Appointment of director (AP01) |
|
officers |
04/01/2016 | Termination of appointment of director (TM01) |
|
officers |
02/04/2015 | Annual Return (AR01) |
|
returns |
26/01/2015 | No description (RESOLUTIONS) |
|
other |
23/01/2015 | Annual Accounts. (AA) |
|
accounts |
13/05/2014 | Termination of appointment of director (TM01) |
|
officers |
13/05/2014 | Appointment of director (AP01) |
|
officers |
04/04/2014 | Annual Return (AR01) |
|
returns |
06/02/2014 | Return of Allotment of shares (SH01) |
|
capitals |
11/09/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/07/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
AIMSUN LIMITED | Active - Accounts Filed | View Report |
FLENDER GMBH | N/A | N/A |
FLENDER LIMITED | Active - Accounts Filed | View Report |
GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
MENTOR GRAPHICS CORP | N/A | N/A |
FLOWMASTER GROUP BV | N/A | N/A |
MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
GYM RENEWABLES LIMITED | Company is dissolved | View Report |
SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
SIEMENS LIMITED | N/A | N/A |
SIEMENS MOBILITY GMBH | N/A | N/A |
SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Jan-Christian Kamps (931780654) Appointed |
Date: 04/12/2023 | Event: David John Styche (930479304) has left the board |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: New Board Member David John Styche (930479304) Appointed |
Date: 04/10/2022 | Event: Mathias Thomas Kretschmer (927050941) has left the board |
Date: 13/07/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 05/07/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929755860) Appointed |
Date: 02/07/2022 | Event: Sharon Hana Kahanov (927247407) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 04/08/2020 | Event: Kevin Richard Paul Hewett (926110376) has left the board |
Date: 04/08/2020 | Event: New Board Member Barry James Glew (909849272) Appointed |
Date: 30/07/2020 | Event: New Company Secretary Sharon Hana Kahanov (927247407) Appointed |
Date: 10/06/2020 | Event: Martina Oettingshausen (924805138) has left the board |
Date: 10/06/2020 | Event: New Board Member Mathias Thomas Kretschmer (927050941) Appointed |
Date: 03/06/2020 | Event: Simone Eufemia Agatha Davina (921169377) has left the board |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Board Member Kevin Richard Paul Hewett (926110376) Appointed |
Date: 04/04/2019 | Event: Adam James Hill (924164468) has left the board |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Board Member Martina Oettingshausen (924805138) Appointed |
Date: 30/05/2018 | Event: Steven Hayward (905893076) has left the board |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Board Member Adam James Hill (924164468) Appointed |
Date: 05/01/2018 | Event: Thomas Amend (920398026) has left the board |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: Helen Claire Carless (917984470) has left the board |
Date: 10/08/2016 | Event: New Company Secretary Simone Eufemia Agatha Davina (921169377) Appointed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Board Member Thomas Amend (920398026) Appointed |
Date: 06/01/2016 | Event: Thomas Bayer (918764045) has left the board |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Board Member Thomas Bayer (918764045) Appointed |
Date: 15/05/2014 | Event: Andrew John Robinson (917984471) has left the board |
Date: 09/04/2014 | Event: New Annual Return filed |
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