URBAN LOGISTICS (UK) LIMITED
Overview
| Company Name | URBAN LOGISTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02103631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN LOGISTICS (UK) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is URBAN LOGISTICS (UK) LIMITED located?
| Registered Office Address | Kingsclere Road Basingstoke RG21 6XJ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN LOGISTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN-TRANSPORTS LIMITED | Nov 20, 1991 | Nov 20, 1991 |
| FORK TRUCK PARTS LIMITED | Feb 25, 1987 | Feb 25, 1987 |
What are the latest accounts for URBAN LOGISTICS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for URBAN LOGISTICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for URBAN LOGISTICS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Kion Group Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Urban-Transporte Gmbh as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Blebta as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Marcel Ludwig as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marcel Ludwig as a secretary on Apr 29, 2023 | 2 pages | AP03 | ||
Appointment of Mr Marcel Ludwig as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Cessation of Kion Group Ag as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||
Notification of Urban-Transporte Gmbh as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Felix Becker as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dirk Sadler as a director on May 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Change of details for Kion Group Ag as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Dec 20, 2018
| 4 pages | SH01 | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of URBAN LOGISTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUDWIG, Marcel | Secretary | Kingsclere Road Basingstoke RG21 6XJ Hampshire | 308697210001 | |||||||
| BECKER, Felix | Director | Schippnerstr 1 To 3, 63741 Aschaffenburg Aschaffenburg Urban-Transporte Gmbh Germany | Germany | German | Managing Director | 272194700001 | ||||
| BLEBTA, Colin | Secretary | Kingsclere Road Basingstoke RG21 6XJ Hampshire | 175574590001 | |||||||
| SIMMONDS, Peter John | Secretary | Kingsclere Road Basingstoke RG21 6XJ Hampshire | British | 108212170001 | ||||||
| GEUECKE, Wolfgang Dieter | Director | Rulaenderstr. 22 Mainz 55129 Germany | German | Company Executive | 74668400002 | |||||
| GEUECKE, Wolfgang Dieter | Director | Kimbers Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire | British | Company Executive | 74668400001 | |||||
| HOFMANN, Thorsten | Director | 11 Norfolk House Courtlands TW10 5AT Richmond Surrey | German | Company Executive | 58392680002 | |||||
| JURGENZ, Heinz | Director | 25 Violet Close RG22 5NJ Basingstoke Hampshire | German | Company Executive | 34107850001 | |||||
| LUDWIG, Marcel | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | German | Director | 307458810001 | ||||
| PFEIL, Ernst Richard | Director | Seegartenstrasse 34 63768 Hoesbach Germany | German | Company Executive | 25935460002 | |||||
| SADLER, Dirk | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | Germany | German | Company Executive | 77280300001 |
Who are the persons with significant control of URBAN LOGISTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kion Group Ag | Apr 06, 2016 | Thea-Rasche-Strasse 60549 Frankfurt 8 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Urban-Transporte Gmbh | Apr 06, 2016 | 10a Carl-Von-Linde-Strasse Unterschleissheim Bayern 85716 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Kion Group Ag | Apr 06, 2016 | Thea-Rasche-Strasse 60549 Frankfurt 8 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0