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JUNGHEINRICH FINANCIAL SERVICES LIMITED - Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05836857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sherbourne House
- Sherbourne Drive Tilbrook
- Milton Keynes
- Buckinghamshire
- MK7 8HX Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX UK
Management
- Managing Directors
- HANKE, Christian
- ROSENKRANZ, Arne Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 18 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Jungheinrich Uk Holdings Limited
- Jungheinrich Financial Services International Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARPLACE (NUMBER 681) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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JUNGHEINRICH FINANCIAL SERVICES LIMITED Company Description
- JUNGHEINRICH FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05836857. Its current trading status is "live". It was registered 2006-06-05. It was previously called MARPLACE (NUMBER 681) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at Sherbourne House .
Get JUNGHEINRICH FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jungheinrich Financial Services Limited - Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05836857#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05836857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05836857#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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change-person-director-company-with-change-date (2021-01-07) - CH01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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mortgage-satisfy-charge-full (2021-10-24) - MR04
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accounts-with-accounts-type-full (2021-09-14) - AA
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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accounts-with-accounts-type-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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mortgage-satisfy-charge-full (2017-01-28) - MR04
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mortgage-satisfy-charge-full (2017-01-07) - MR04
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
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mortgage-satisfy-charge-full (2016-08-15) - MR04
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-15) - MG01
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legacy (2012-12-19) - MG01
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accounts-with-accounts-type-full (2012-06-25) - AA
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change-person-secretary-company-with-change-date (2012-06-21) - CH03
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legacy (2012-06-16) - MG01
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legacy (2012-03-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-13) - MG01
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legacy (2011-04-13) - MG01
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accounts-with-accounts-type-full (2011-04-18) - AA
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legacy (2011-05-24) - MG01
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legacy (2011-07-05) - MG01
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legacy (2011-08-23) - MG01
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legacy (2011-09-21) - MG01
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-02) - TM01
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legacy (2010-04-28) - MG01
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accounts-with-accounts-type-full (2010-06-11) - AA
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-sail-address-company (2010-06-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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legacy (2010-09-29) - MG01
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legacy (2010-10-13) - MG01
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legacy (2010-06-12) - MG01
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keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 395
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legacy (2008-03-08) - 395
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 395
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incorporation-company (2006-06-05) - NEWINC
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certificate-change-of-name-company (2006-08-04) - CERTNM
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 287
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legacy (2006-08-18) - 288b
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memorandum-articles (2006-08-18) - MEM/ARTS
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-29) - 88(2)R
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legacy (2006-08-29) - 225
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legacy (2006-08-29) - 123
