NOATUM LOGISTICS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOATUM LOGISTICS UK HOLDINGS LIMITED
COMPANY NUMBER
05021332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/2004
(21years old)
WEBSITE
http://miq.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2010
18/07/2019
MIQ LOGISTICS EU LIMITED
View all previous names
SURREY
TW20 8RZ
Telephone: 01784480100
TPS: Yes
Unit 1
Alpha Way
Thorpe Industrial Estate
Egham, Surrey
TW20 8RZ
Telephone: 480100
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 |
|---|---|---|
| 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 |
|---|---|
| 31/10/2024 | Luis Alejandro Matesanz Ricondo (926868558) has left the board |
| 31/10/2024 | New Board Member Sara Segura Baro (932877481) Appointed |
| 25/07/2024 | Rafael Torres Brinkmann (926868625) has left the board |
Credit Risk Overview
Want to learn more about NOATUM LOGISTICS UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOATUM LOGISTICS UK HOLDINGS 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 |
|---|---|---|---|---|
|
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 |
|
21/01/2004 - 23/07/2007 (3 years and 6 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/01/2004 - Present (21years) Born in Oct 1965 |
Resigned | Director |
Current: 22 Past: 335 |
View Report |
|
21/01/2004 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 312 Past: 495 |
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 |
|---|---|
| 31/10/2024 | Luis Alejandro Matesanz Ricondo (926868558) has left the board |
| 31/10/2024 | New Board Member Sara Segura Baro (932877481) Appointed |
| 25/07/2024 | Rafael Torres Brinkmann (926868625) has left the board |
| 25/07/2024 | New Board Member Antonio Campoy Garcia (932539802) Appointed |
| 04/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 07/04/2020 | Brenda Jean Stasiulis (916204822) has left the board |
| 07/04/2020 | New Board Member Rafael Torres Brinkmann (926868625) Appointed |
| 07/04/2020 | New Board Member Luis Alejandro Matesanz Ricondo (926868558) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | Paul Fitzpatrick (924129825) has left the board |
| 11/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | Paul Fitzpatrick (924130002) has left the board |
| 29/12/2017 | New Board Member Paul Fitzpatrick (924129825) Appointed |
| 21/12/2017 | Reid Anthony Schultz (912929651) has left the board |
| 21/12/2017 | New Board Member Paul Fitzpatrick (924130002) Appointed |
| 05/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 26/11/2015 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 25/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 21/02/2013 | New Accounts filed |
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