JUNGHEINRICH FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
JUNGHEINRICH FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05836857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/06/2006
(18 years and 6 months old)
WEBSITE
www.jungheinrich.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2006
04/08/2006
MARPLACE (NUMBER 681) LIMITED
BUCKINGHAMSHIRE
MK7 8HX
Telephone: 0800357457
TPS: No
Sherbourne House
Sherbourne Drive
Tilbrook
Milton Keynes, Buckinghamshire
MK7 8HX
Telephone: 363100
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 FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUNGHEINRICH FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNGHEINRICH FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 189 |
View Report |
|
05/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
25/07/2006 - Present (18 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 6 Past: 25 |
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 |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 04/07/2023 | Christian Hanke (924272083) has left the board |
| 04/07/2023 | New Company Secretary Li Chuan Chung (931074929) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Silke Herrera Jarama (930378082) Appointed |
| 02/12/2022 | Arne Christian Rosenkranz (924271438) 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 |
| 10/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Arne Christian Rosenkranz (924271438) Appointed |
| 05/02/2018 | New Board Member Christian Hanke (924272083) Appointed |
| 05/02/2018 | Roman Juergen Siluk-Giusiano (921126929) has left the board |
| 05/02/2018 | Christian Hanke (911480552) has left the board |
| 13/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/08/2016 | Robert Glyn Parker (911770347) has left the board |
| 03/08/2016 | New Board Member Roman Juergen Siluk-Giusiano (921126929) Appointed |
| 25/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 12/08/2015 | New Board Member Robert Glyn Parker (911770347) Appointed |
| 12/08/2015 | Lucile Jeanne Christiane Marie Langrish-Smith (914796696) has left the board |
| 01/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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