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 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
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)
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 |