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 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
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 |