MARTRADE LOGISTICS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MARTRADE LOGISTICS UK HOLDING LIMITED
COMPANY NUMBER
03848153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/1999
(25 years and 4 months old)
WEBSITE
http://martrade-shipping.de
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1999
30/09/1999
ISSUESFOCUS LIMITED
WARWICK
CV34 4HL
Telephone: 02077958100
TPS: No
1 Chapel Street
WARWICK
CV34 4HL
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 |
|---|---|---|
| MARTRADE SHIPPING & TRANSPORT GMBH | N/A | N/A |
| MARTRADE LOGISTICS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MARTRADE SHIPPING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTRADE LOGISTICS UK HOLDING 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 MARTRADE LOGISTICS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTRADE LOGISTICS UK HOLDING 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 |
|---|---|---|---|---|
|
30/09/1999 - Present (25 years and 4 months) Born in N/A |
Active | Secretary |
Current: 912 Past: 545 |
View Report |
|
31/08/2012 - Present (12 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/1999 - 30/09/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/09/1999 - Present (25 years and 4 months) 24/09/1999 - Present (25 years and 4 months) 24/09/1999 - Present (25 years and 4 months) 24/09/1999 - Present (25 years and 4 months) 24/09/1999 - Present (25 years and 4 months) 24/09/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/09/1999 - 29/02/2004 (4 years and 4 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQ MARTRADE HOLDING UND MANAGEMENT GMBH | N/A | N/A |
| MARTRADE SHIPPING & TRANSPORT GMBH | N/A | N/A |
| MARTRADE LOGISTICS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MARTRADE SHIPPING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/01/2021 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 14/11/2016 | GCS CORPORATE NOMINEES LIMITED (905628530) has left the board |
| 13/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 20/09/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 27/09/2012 | New Board Member Joseph Abraham Appointed |
| 27/09/2012 | Joseph Abraham has left the board |
| 20/09/2012 | Carlos Alberto Campos has left the board |
| 20/09/2012 | New Board Member Joseph Abraham Appointed |
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