NOATUM LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
NOATUM LOGISTICS UK LIMITED
COMPANY NUMBER
02773769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
15/12/1992
(32 years and 1 months old)
WEBSITE
http://miq.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2010
18/07/2019
MIQ LOGISTICS LIMITED
View all previous names
SURREY
TW20 8RZ
Telephone: 01784480100
TPS: Yes
12 Fort Industrial Park
Castle Vale
Birmingham
West Midlands
B35 7AR
Houston House
95 Wright Street
Renfrew
Renfrewshire
PA4 8AN
Knights Park Industrial Estate
Knight Road
Strood
Rochester, Kent
ME2 2LS
Suites 9-11
Merlin Housemossland Road
Hillington Park
Glasgow, Lanarkshire
G52 4XZ
Unit 1
Alpha Way
Thorpe Industrial Estate
Egham, Surrey
TW20 8RZ
Telephone: 480100
Unit 1-2 Victory Park
Trident Close
Medway City Estate
Rochester, Kent
ME2 4ER
Unit 8a
Maybrook Road
Maybrook Business Park
Sutton Coldfield, West Midlands
B76 1AL
Unit G 18
Regus House
Cardiff Gate Business Park
Cardiff, South Glamorgan
CF23 8RU
Unit G3
Knights Park Industrial Estate
Knight Road
Rochester, Kent
ME2 2LS
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 |
|---|---|---|
| NOATUM LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOATUM LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 31/10/2024 | Luis Alejandro Matesanz Ricondo (926868558) has left the board |
| 31/10/2024 | New Board Member Sara Segura Baro (932877460) Appointed |
Credit Risk Overview
Want to learn more about NOATUM LOGISTICS 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 NOATUM LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOATUM LOGISTICS 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 |
|---|---|---|---|---|
|
29/08/2023 - Present (1 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/12/1992 - 31/08/2000 (7 years and 8 months) Secretary: 29/05/1997 - 31/08/2000 (3 years and 3 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IIF DUTCH TOPCO B.V. | N/A | N/A |
| MIQ HOLDING INC | N/A | N/A |
| NOATUM LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOATUM LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 31/10/2024 | Luis Alejandro Matesanz Ricondo (926868558) has left the board |
| 31/10/2024 | New Board Member Sara Segura Baro (932877460) Appointed |
| 25/07/2024 | Rafael Torres Brinkmann (926868975) has left the board |
| 25/07/2024 | New Board Member Antonio Campoy Garcia (932539951) Appointed |
| 04/07/2024 | New Accounts filed |
| 12/04/2024 | Andrew Giles Martin (927987891) has left the board |
| 12/04/2024 | Andrew Giles Martin (908695667) has left the board |
| 17/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Adeel Ullah Hashmi (931329185) Appointed |
| 12/09/2023 | New Company Secretary Adeel Ullah Hashmi (931329235) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Andrew Giles Martin (927987891) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/04/2020 | Luis Alejandro Matesanz Ricondo (926868912) has left the board |
| 16/04/2020 | New Board Member Luis Alejandro Matesanz Ricondo (926868558) Appointed |
| 07/04/2020 | Brenda Jean Stasiulis (916204822) has left the board |
| 07/04/2020 | New Board Member Rafael Torres Brinkmann (926868975) Appointed |
| 07/04/2020 | New Board Member Luis Alejandro Matesanz Ricondo (926868912) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | Paul Fitzpatrick (924129825) has left the board |
| 07/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Paul Fitzpatrick (924129825) Appointed |
| 21/12/2017 | Reid Anthony Schultz (912929651) has left the board |
| 07/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 21/01/2016 | New Confirmation Statement filed |
| 26/11/2015 | REED SMITH CORPORATE SERVICES LIMITED (908074888) has left the board |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
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