SIMON HEGELE LOGISTICS AND SERVICE LIMITED - ABINGDON


Company Profile Company Filings

Overview

SIMON HEGELE LOGISTICS AND SERVICE LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
SIMON HEGELE LOGISTICS AND SERVICE LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320609. The accounts status is FULL and accounts are next due on 30/09/2024.

SIMON HEGELE LOGISTICS AND SERVICE LIMITED - ABINGDON

This company is listed in the following categories:
49410 - Freight transport by road
82990 - Other business support service activities n.e.c.

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

DQ120 DIDCOT QUARTER SUTTON COURTENAY ROAD
ABINGDON
OXFORDSHIRE
OX14 4TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SYBILLE STEINER German Secretary 2007-06-20 CURRENT
MISS ELISHA KRISTINA DARCIE Sep 1960 British Director 2018-01-01 CURRENT
MIKE WINTER Aug 1975 German Director 2016-03-01 CURRENT
MR MAXIMILIAN STREIT Aug 1984 German Director 2017-09-01 CURRENT
MR CONOR ROBERT MCCLURE Mar 1972 British Director 2020-09-01 CURRENT
DIETER HEGELE Oct 1946 German Director 2004-12-23 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPH SITZER Dec 1970 German Director 2014-02-17 UNTIL 2016-03-31 RESIGNED
MR JUERGEN KURT HOEFLINGER Apr 1964 German Director 2012-07-01 UNTIL 2016-02-29 RESIGNED
MR INGO HORST JOSEF MERZ Sep 1960 German Director 2014-02-17 UNTIL 2014-12-19 RESIGNED
MR CHRISTOPH LUDIN Jul 1965 German Director 2016-03-01 UNTIL 2021-05-05 RESIGNED
MR CHRISTOPHER PAUL LIMA Jul 1968 British Director 2012-07-01 UNTIL 2014-09-30 RESIGNED
ARNO KUMM Jul 1965 German Director 2008-11-28 UNTIL 2012-07-01 RESIGNED
SIEGFRIED KIEFER Jan 1960 German Director 2004-12-23 UNTIL 2013-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-23 UNTIL 2004-12-23 RESIGNED
MR CHRISTIAN DORF Jun 1972 German Director 2014-02-17 UNTIL 2015-09-22 RESIGNED
SANDRINGHAM COMPANY SECRETARIES LTD Corporate Secretary 2005-12-23 UNTIL 2007-06-20 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-12-23 UNTIL 2005-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-23 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dieter Hegele 2016-04-06 - 2021-09-09 10/1946 Abingdon   Oxon, Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 508,890 Cash 908,381 equity
ACCOUNTS - Final Accounts 2022-07-22 31-12-2021 846,254 Cash 1,088,240 equity
ACCOUNTS - Final Accounts 2021-07-22 31-12-2020 1,026,584 Cash 1,099,008 equity
ACCOUNTS - Final Accounts 2020-06-17 31-12-2019 531,454 Cash 1,281,262 equity