LOGISNEXT LEASING UK LIMITED
Active - Accounts Filed
General Information
NAME
LOGISNEXT LEASING UK LIMITED
COMPANY NUMBER
03458489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
31/10/1997
(27 years and 2 months old)
WEBSITE
www.unicarrierseurope.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/05/2013
08/04/2020
UNICARRIERS LEASING UK LIMITED
View all previous names
OXFORDSHIRE
OX9 3RR
Unit 1
Jane Morbey Road
Thame
Oxfordshire
OX9 3RR
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 |
|---|---|---|
| LOGISNEXT UK LIMITED | Active - Accounts Filed | View Report |
| LOGISNEXT LEASING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGISNEXT LEASING 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 LOGISNEXT LEASING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISNEXT LEASING 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 |
|---|---|---|---|---|
|
20/02/2015 - Present (9 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LTD | N/A | N/A |
| MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. | Active - Accounts Filed | View Report |
| MITSUBISHI HEAVY INDUSTRIES THERMAL SYST | N/A | N/A |
| MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. | Active - Accounts Filed | View Report |
| MITSUBISHI HITACHI METALS MACHINERY INC | N/A | N/A |
| PRIMETALS TECHNOLOGIES, LIMITED | Active - Accounts Filed | View Report |
| PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MITSUBISHI HITACHI POWER SYSTEMS LTD | N/A | N/A |
| MITSUBISHI LOGISNEXT EUROPE BV | N/A | N/A |
| LOGISNEXT UK LIMITED | Active - Accounts Filed | View Report |
| LOGISNEXT LEASING UK LIMITED | Active - Accounts Filed | View Report |
| PRIMETALS TECHNOLOGIES AUSTRIA GMBH | N/A | N/A |
| PRIMETALS ASSET MANAGEMENT U.K. LTD | Non-Trading | View Report |
| PRIMETALS ASSET MANAGEMENT U.K. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Kathryn Nicola Holden (925526670) has left the board |
| 12/04/2023 | New Company Secretary Magdalena Lejbik (930763409) Appointed |
| 31/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Junichi Oi (926879243) has left the board |
| 03/11/2022 | New Board Member Ignacio Gomariz Diaz (930175065) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | Masashi Takamatsu (924821344) has left the board |
| 10/04/2020 | New Board Member Junichi Oi (926879243) Appointed |
| 10/04/2020 | New Board Member Christopher Bates (926879140) Appointed |
| 09/04/2020 | Mark Andrew Gibb (904494064) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 14/02/2019 | New Company Secretary Kathryn Nicola Holden (925526670) Appointed |
| 14/02/2019 | Carol Ann Kearney (919583567) has left the board |
| 29/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | Nobuo Yo (921577132) has left the board |
| 11/07/2018 | New Board Member Masashi Takamatsu (924821344) Appointed |
| 03/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Leif Thomas Viklund (919583604) has left the board |
| 10/10/2016 | New Board Member Nobuo Yo (921577132) Appointed |
| 28/11/2015 | New Annual Return filed |
| 17/03/2015 | New Company Secretary Carol Ann Kearney (919583567) Appointed |
| 17/03/2015 | New Board Member Leif Thomas Viklund (919583604) Appointed |
| 17/03/2015 | New Board Member Kennerth Bjorn Magnus Lundgren (919583639) Appointed |
| 17/03/2015 | Amanda Jane Greig (918317030) has left the board |
| 17/03/2015 | Keiji Ikeda (912530046) has left the board |
| 07/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | New Company Secretary Amanda Jane Greig (918317030) Appointed |
| 28/11/2013 | Paul Forster (902981933) has left the board |
| 23/09/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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