JUNGHEINRICH LIFT TRUCK FINANCE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

JUNGHEINRICH LIFT TRUCK FINANCE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
JUNGHEINRICH LIFT TRUCK FINANCE LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05836807. The accounts status is FULL and accounts are next due on 30/09/2024.

JUNGHEINRICH LIFT TRUCK FINANCE LIMITED - MILTON KEYNES

This company is listed in the following categories:
64910 - Financial leasing

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

SHERBOURNE HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8HX

This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER (682) LIMITED (until 03/08/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SILKE HERRERA JARAMA Sep 1966 German Director 2023-01-01 CURRENT
LI CHUAN CHUNG Secretary 2023-06-30 CURRENT
CS SECRETARIES LIMITED Corporate Secretary 2006-06-05 UNTIL 2006-07-25 RESIGNED
MR ROMAN JUERGEN SILUK-GIUSIANO Aug 1974 German Director 2016-08-01 UNTIL 2018-01-26 RESIGNED
MR ARNE CHRISTIAN ROSENKRANZ Jan 1983 German Director 2018-01-26 UNTIL 2022-11-25 RESIGNED
MR ROBERT GLYN PARKER Jan 1966 British Director 2015-08-01 UNTIL 2016-07-31 RESIGNED
MS LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH May 1970 French Director 2010-01-01 UNTIL 2015-07-31 RESIGNED
MR GAVIN STUART KIBBLE Feb 1964 British Director 2006-07-25 UNTIL 2009-12-31 RESIGNED
MR CHRISTIAN HANKE May 1974 German Director 2018-01-26 UNTIL 2023-06-30 RESIGNED
CHRISTIAN HANKE German Secretary 2006-07-25 UNTIL 2018-01-26 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2006-06-05 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jungheinrich Uk Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Jungheinrich Rental International Ag & Co Kg 2016-04-06 Hamburg   Right to appoint and remove directors

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