KERRY LOGISTICS HOLDING (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
KERRY LOGISTICS HOLDING (EUROPE) LIMITED
COMPANY NUMBER
08334969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2012
(12years old)
WEBSITE
www.kerrylogistics.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M17 1RW
Telephone: 01618738777
TPS: No
Unit 1
Broadoak Business Park
Ashburton Road West, Trafford Park
Manchester, Lancashire
M17 1RW
Telephone: 8738777
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 |
|---|---|---|
| KERRY FREIGHT SERVICES (UK) LTD | N/A | N/A |
| KERRY LOGISTICS HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KERRY LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/06/2023 | Wing Kai William Ma (917447169) has left the board |
Credit Risk Overview
Want to learn more about KERRY LOGISTICS HOLDING (EUROPE) 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 KERRY LOGISTICS HOLDING (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERRY LOGISTICS HOLDING (EUROPE) 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2012 - 31/05/2019 (6 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRY GROUP LTD | N/A | N/A |
| KERRY FREIGHT SERVICES (UK) LTD | N/A | N/A |
| KERRY LOGISTICS HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KERRY LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/06/2023 | Wing Kai William Ma (917447169) has left the board |
| 15/06/2023 | Mathieu Vincent Renard-Biron (926920787) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/08/2020 | Martin Stoekenbroek (927283687) has left the board |
| 17/08/2020 | New Board Member Martin Stoekenbroek (927109817) Appointed |
| 10/08/2020 | Ian Fowler Dodsworth (917447172) has left the board |
| 10/08/2020 | New Company Secretary David Thomas Gaughan (927283805) Appointed |
| 10/08/2020 | New Board Member Martin Stoekenbroek (927283687) Appointed |
| 10/08/2020 | New Board Member Mohamed El Haji (927109850) Appointed |
| 10/08/2020 | New Board Member David Thomas Gaughan (920549460) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Mathieu Vincent Renard-Biron (926920787) Appointed |
| 22/04/2020 | Ian Fowler Dodsworth (907289194) has left the board |
| 30/09/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | George Yong-Boon Yeo (917447170) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | Thomas Alfred Blank (920551513) has left the board |
| 12/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 11/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Thomas Alfred Blank (920551513) Appointed |
| 29/02/2016 | New Board Member Ian Fowler Dodsworth (907289194) Appointed |
| 29/02/2016 | New Board Member Ian Fowler Dodsworth (907289194) Appointed |
| 29/02/2016 | New Board Member Thomas Alfred Blank (920551513) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | Gary Wilcock (901566943) has left the board |
| 07/02/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
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