YUSEN LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
YUSEN LOGISTICS (UK) LIMITED
COMPANY NUMBER
02548297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/10/1990
(34 years and 1 months old)
WEBSITE
http://www.yusen-logistics.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
06/03/2006
15/04/2011
NYK LOGISTICS (UK) LTD
View all previous names
NORTHAMPTON
NN4 5FB
Telephone: 01604748500
TPS: No
83 Caroline Street
Langholm
Dumfriesshire
DG13 0AG
99 Baillieston Road
Glasgow
Lanarkshire
G32 0TF
Burton Road
Derby
Derbyshire
DE65 6BG
Telephone: 521440
Care Of United Glass
Peasley Cross Lane
St Helens
Merseyside
WA9 3AN
Common Road
Huthwaite
Sutton-in-ashfield
Nottinghamshire
NG17 2JY
Eastern Avenue
Dunstable
Bedfordshire
LU5 4JY
Land Rover Distribution Center
Starley Way
Birmingham
West Midlands
B37 7HB
M40 Distribution Park
Loxley Road
Wellesbourne
Warwick, Warwickshire
CV35 9JY
N Y K Building
Bradbourne Drive
Tilbrook
Milton Keynes, Buckinghamshire
MK7 8BN
Telephone: 364700
Prologis Park
Bedford
Bedfordshire
MK43 0UL
Relay Drive
Wilnecote
Tamworth
Staffordshire
B77 5PR
Room 50/50 Halewood Operations
Halewood
Liverpool
Merseyside
L24 9BJ
Silverthorne Road
Bristol
Avon
BS2 0QD
The Nore Estate
Hovefields Avenue
Basildon
Essex
SS13 1EB
Unit D
Container Base
Valley Farm Way
Leeds, West Yorkshire
LS10 1SE
Telephone: 3956520
Units 11-13 Common Lane
Fradley
Lichfield
Staffordshire
WS13 8NQ
Warehouse 1, Grange Park
Cheaney Drive
Grange Park
Northampton, Northamptonshire
NN4 5FB
Telephone: 748500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/04/2024 | Masahiro Kobayashi (925895282) has left the board |
Credit Risk Overview
Want to learn more about YUSEN 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 YUSEN LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YUSEN 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 |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/04/2024 | Masahiro Kobayashi (925895282) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Yoshikuni Kojima (930824837) Appointed |
| 25/04/2023 | New Board Member Craig Alan Tellwright (930818840) Appointed |
| 25/04/2023 | Hideo Saito (928720185) has left the board |
| 25/04/2023 | New Board Member Minoru Futonaka (930818806) Appointed |
| 25/04/2023 | Yusuke Hagiwara (929889320) has left the board |
| 20/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Lyndsay Gillian Navid Lane (928410953) has left the board |
| 11/10/2022 | Lyndsay Gillian Navid Lane (924283311) has left the board |
| 11/10/2022 | New Company Secretary Craig Alan Tellwright (930091659) Appointed |
| 11/08/2022 | Takahiko Sato (928829108) has left the board |
| 11/08/2022 | New Board Member Yusuke Hagiwara (929889320) Appointed |
| 05/04/2022 | Andrew Charles Fitt (924889578) has left the board |
| 22/03/2022 | New Board Member Takahiko Sato (928829108) Appointed |
| 16/03/2022 | New Board Member David Goldsborough (929355551) Appointed |
| 15/03/2022 | New Board Member Takahiko Sato (929350924) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Hideo Saito (928720185) Appointed |
| 22/09/2021 | New Board Member Hideo Saito (928720185) Appointed |
| 14/06/2021 | New Company Secretary Lyndsay Gillian Navid Lane (928410953) Appointed |
| 14/06/2021 | New Board Member Lyndsay Gillian Navid Lane (924283311) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Takeshi Kondo (927029864) Appointed |
| 04/06/2020 | Kevin Andrew Appleton (918701127) has left the board |
| 04/06/2020 | New Board Member Everhardus Johannes Verbeek (927029955) Appointed |
| 04/06/2020 | New Board Member Jacobus Ferdinand Osendarp (927029924) Appointed |
| 21/02/2020 | Kenichiro Miyamoto (924221781) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 25/06/2019 | Andrew Charles Fitt (918651893) has left the board |
| 25/06/2019 | New Board Member Andrew Charles Fitt (924889578) Appointed |
| 31/05/2019 | New Board Member Masahiro Kobayashi (925895282) Appointed |
| 14/03/2019 | Masahiko Ishikawa (923106327) has left the board |
| 31/01/2019 | New Board Member John Fern (925472552) Appointed |
| 02/11/2018 | Kevin John Riddle (923413895) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Kevin John Riddle (923413895) Appointed |
| 11/07/2018 | New Accounts filed |
| 06/07/2018 | Deborah Anne Hardy (915930792) has left the board |
| 08/06/2018 | Kenichiro Miyamoto (924685350) has left the board |
| 08/06/2018 | New Board Member Kenichiro Miyamoto (924221781) Appointed |
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