JUNGHEINRICH UK LIMITED
Active - Accounts Filed
General Information
NAME
JUNGHEINRICH UK LIMITED
COMPANY NUMBER
00757192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
10/04/1963
(61 years and 8 months old)
WEBSITE
www.jungheinrich.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/1963
26/09/2001
JUNGHEINRICH(G.B.)LIMITED
BUCKINGHAMSHIRE
MK7 8HX
Telephone: 0800357457
TPS: No
24302440 The Quadrant
Aztec West
Almondsbury
Bristol, Avon
BS32 4AQ
Telephone: 357457
315 Corporation Street
Birmingham
West Midlands
B4 7DS
45 Tollpark Place
Cumbernauld
Glasgow
Lanarkshire
G68 0LN
Telephone: 738338
Building 1
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4SQ
Telephone: 357457
Europa Boulevard
Gemini Business Park
Warrington
Cheshire
WA5 7TX
Telephone: 625400
Noble House
Capital Drive
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6QP
Telephone: 363100
Sherbourne House
Sherbourne Drive
Tilbrook
Milton Keynes, Buckinghamshire
MK7 8HX
Telephone: 363100
Unit 120 Centennial Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3SB
Unit 8b Parkway Close
Parkway Industrial Estate
Sheffield
South Yorkshire
S9 4WJ
Unit A
Risley
Warrington
Cheshire
WA3 6BH
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 UK HOLDINGS LIMITED | Non-Trading | View Report |
| JUNGHEINRICH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Silke Herrera Jarama (930378082) Appointed |
Credit Risk Overview
Want to learn more about JUNGHEINRICH 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 JUNGHEINRICH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNGHEINRICH 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 31/12/1991 - 30/04/1994 (2 years and 3 months) Secretary: 31/12/1991 - 30/04/1994 (2 years and 3 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Silke Herrera Jarama (930378082) Appointed |
| 21/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Silke Herrera Jarama (930378165) Appointed |
| 02/12/2022 | Arne Christian Rosenkranz (924271438) has left the board |
| 23/11/2022 | New Board Member Paul Lynam (930218080) Appointed |
| 15/11/2022 | New Board Member Paul Lynam (930218105) Appointed |
| 15/11/2022 | Luuk Theodorus Antonius Snijders (924271504) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | Jan Langerak (924275850) has left the board |
| 05/10/2018 | New Accounts filed |
| 06/02/2018 | Jan-Martin Lorenz (914978663) has left the board |
| 06/02/2018 | New Board Member Arne Christian Rosenkranz (924271438) Appointed |
| 06/02/2018 | New Board Member Luuk Theodorus Antonius Snijders (924271504) Appointed |
| 06/02/2018 | New Board Member Jan Langerak (924275850) Appointed |
| 06/02/2018 | Joachim Heinrich Hubert Peter Kiel (912851203) has left the board |
| 06/02/2018 | Roman Juergen Siluk-Giusiano (921126929) has left the board |
| 06/02/2018 | Roman Siluk-Giusiano (921175925) has left the board |
| 06/02/2018 | Kai Burchard Gloystein (915865529) has left the board |
| 06/02/2018 | Stefan Brehm (919641880) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 10/08/2016 | New Company Secretary Roman Siluk-Giusiano (921175925) Appointed |
| 10/08/2016 | New Board Member Roman Juergen Siluk-Giusiano (921126929) Appointed |
| 10/08/2016 | Robert Glyn Parker (911770347) has left the board |
| 10/08/2016 | Robert Glyn Parker (919993813) has left the board |
| 28/06/2016 | Dirk Paul Schulz (912851319) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary Robert Glyn Parker (919993813) Appointed |
| 06/08/2015 | Lucile Jeanne Christiane Marie Langrish Smith (910629961) has left the board |
| 06/08/2015 | Lucile Jeanne Christiane Marie Langrish-Smith (914796696) has left the board |
| 06/08/2015 | New Board Member Robert Glyn Parker (911770347) Appointed |
| 06/04/2015 | New Board Member Stefan Brehm (919641880) Appointed |
| 26/01/2015 | Hans Herbert Schultz (911343475) has left the board |
| 25/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 01/08/2013 | New Accounts filed |
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