OFFERGELD LOGISTICS UK LIMITED - GOOLE
| Company Profile | Company Filings |
Overview
OFFERGELD LOGISTICS UK LIMITED is a Private Limited Company from GOOLE and has the status: Active.
OFFERGELD LOGISTICS UK LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04904948. The accounts status is SMALL and accounts are next due on 30/09/2024.
OFFERGELD LOGISTICS UK LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04904948. The accounts status is SMALL and accounts are next due on 30/09/2024.
OFFERGELD LOGISTICS UK LIMITED - GOOLE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WRIGHTS BUILDING
GOOLE
EAST YORKSHIRE
DN14 6UD
This Company Originates in : United Kingdom
Previous trading names include:
L.I.F.T. - TRANS (UK) LIMITED (until 01/07/2020)
L.I.F.T. - TRANS (UK) LIMITED (until 01/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR JOHANNES OFFERGELD | Nov 1955 | German | Director | 2003-09-19 | CURRENT |
| STEPHANE SCHMIDT | Mar 1982 | Belgian | Director | 2020-01-01 | CURRENT |
| MARTIN WEIDEMANN | Sep 1964 | German | Director | 2012-04-04 UNTIL 2020-01-01 | RESIGNED |
| GERHARD MEESSEN | Feb 1949 | Director | 2003-09-19 UNTIL 2012-05-11 | RESIGNED | |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2003-09-19 UNTIL 2003-09-19 | RESIGNED |
| GERHARD MEESSEN | Feb 1949 | Secretary | 2003-09-19 UNTIL 2012-05-11 | RESIGNED | |
| LESLEY ANNE CHICK | Nominee Secretary | 2003-09-19 UNTIL 2003-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Offergeld Logistics Gmbh | 2016-04-06 | Hautcharage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Doctor Johannes Offergeld | 2016-04-06 | 11/1955 | Würselen | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Offergeld Logistics UK Limited Filleted accounts for Companies House (small and micro) | 2023-06-30 | 31-12-2022 | £409,629 Cash £95,779 equity |