KUEHNE + NAGEL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KUEHNE + NAGEL (UK) LIMITED
COMPANY NUMBER
01463105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/1979
(44 years and 11 months old)
WEBSITE
http://kn-portal.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
09/06/2004
KUEHNE & NAGEL (U.K.) LIMITED
View all previous names
MIDDLESEX
UB11 1FG
1 Union Business Park Florence Way
Uxbridge
Middlesex
UB8 2LS
Telephone: 552162
Waterview House
1 Roundwood Avenue, Stockley Park
Uxbridge
Middlesex
UB11 1FG
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 |
|---|---|---|
| KUEHNE + NAGEL INVESTMENTS BV | N/A | N/A |
| KUEHNE + NAGEL (UK) LIMITED | Active - Accounts Filed | View Report |
| KUEHNE + NAGEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/05/2024 | Brian Cox (920714009) has left the board |
| 23/05/2024 | New Board Member Pamela Quinn (932313449) Appointed |
Credit Risk Overview
Want to learn more about KUEHNE + NAGEL (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 KUEHNE + NAGEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUEHNE + NAGEL (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 |
|---|---|---|---|---|
|
15/01/2008 - Present (16 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
07/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/03/1992 - 29/03/1993 (1years) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUEHNE HOLDING AG | N/A | N/A |
| KUEHNE + NAGEL INTERNATIONAL AG | N/A | N/A |
| KUEHNE + NAGEL INVESTMENTS BV | N/A | N/A |
| KUEHNE & NAGEL (IRELAND) LIMITED | N/A | N/A |
| KUEHNE + NAGEL (UK) LIMITED | Active - Accounts Filed | View Report |
| KUEHNE + NAGEL LIMITED | Active - Accounts Filed | View Report |
| NACORA HOLDING AG | N/A | N/A |
| NACORA INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/05/2024 | Brian Cox (920714009) has left the board |
| 23/05/2024 | New Board Member Pamela Quinn (932313449) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/07/2019 | Daniel Richard Obrien (925999772) has left the board |
| 04/07/2019 | New Company Secretary Daniel Richard O'Brien (925999625) Appointed |
| 03/07/2019 | Tristan Richard Michael Stokes (921599813) has left the board |
| 03/07/2019 | New Company Secretary Daniel Richard Obrien (925999772) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | Christophe Nadia Alexander Sedrani (922166401) has left the board |
| 14/01/2019 | New Board Member Allison Michelle Best (925411269) Appointed |
| 04/12/2018 | Marcus Bennett (924082932) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Marcus Bennett (924082932) Appointed |
| 15/08/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 06/01/2017 | Thierry Patrick Held (913604655) has left the board |
| 06/01/2017 | New Board Member Christophe Nadia Alexander Sedrani (922166401) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Company Secretary Tristan Richard Michael Stokes (921599813) Appointed |
| 08/07/2016 | Robert Layton (907544802) has left the board |
| 18/05/2016 | Bruno Mang (918315681) has left the board |
| 18/04/2016 | New Board Member Brian Cox (920714009) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | Change in Reg. Office |
| 06/11/2015 | Change in Reg. Office |
| 02/11/2015 | Change in Reg. Office |
| 05/09/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Board Member Bruno Mang (918315681) Appointed |
| 09/07/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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