SCHENKER-BTL LIMITED
Company is dissolved
General Information
NAME
SCHENKER-BTL LIMITED
COMPANY NUMBER
01060439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/1972
(52 years and 5 months old)
WEBSITE
SHENKER.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/02/1989
05/10/1998
SCANSPED U.K. LIMITED
View all previous names
MIDDLESEX
TW6 3FE
Schenker House Unit 3 Lhr Portal
Scylla Road
Hounslow
Middlesex
TW6 3FE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Declan Joseph Byrne (928391483) Appointed |
| 22/03/2023 | New Board Member Declan Joseph Byrne (928391483) Appointed |
| 14/06/2021 | New Company Secretary Declan Joesph Byrne (924230762) Appointed |
Credit Risk Overview
Want to learn more about SCHENKER-BTL 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 SCHENKER-BTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHENKER-BTL 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 |
|---|---|---|---|---|
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1988 - 31/01/1989 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 13/05/1992 (4 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - 17/11/1997 (5 years and 10 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 27/02/2004 (12 years and 1 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Declan Joseph Byrne (928391483) Appointed |
| 22/03/2023 | New Board Member Declan Joseph Byrne (928391483) Appointed |
| 14/06/2021 | New Company Secretary Declan Joesph Byrne (924230762) Appointed |
| 14/06/2021 | New Board Member Declan Joseph Byrne (928391483) Appointed |
| 14/06/2021 | New Board Member Ray Hennessy (920429485) Appointed |
| 01/02/2018 | Declan Joesph Byrne (924238143) has left the board |
| 01/02/2018 | New Board Member Declan Joseph Byrne (924090958) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Declan Joesph Byrne (924238143) Appointed |
| 24/01/2018 | New Company Secretary Declan Joesph Byrne (924230762) Appointed |
| 24/01/2018 | Petra Kuester (917491286) has left the board |
| 24/01/2018 | Petra Kuester (919981300) has left the board |
| 08/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Board Member Ray Hennessy (920429485) Appointed |
| 05/02/2016 | Ray Hennessy (920458685) has left the board |
| 05/02/2016 | Ray Hennessy (920458685) has left the board |
| 05/02/2016 | New Board Member Ray Hennessy (920429485) Appointed |
| 29/01/2016 | Helgi Orn Ingolfsson (919981910) has left the board |
| 29/01/2016 | New Board Member Ray Hennessy (920458685) Appointed |
| 29/01/2016 | Helgi Orn Ingolfsson (919981910) has left the board |
| 29/01/2016 | New Board Member Ray Hennessy (920458685) Appointed |
| 26/10/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Helgi Orn Ingolfsson (919981910) Appointed |
| 03/08/2015 | Pekka Olav Hale (914607643) has left the board |
| 03/08/2015 | New Company Secretary Petra Kuester (919981300) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member Petra Kuester (917491286) Appointed |
| 15/01/2013 | Per Holst-Nielsen (914022377) has left the board |
| 15/01/2013 | New Accounts filed |
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