MEDNEO LOGISTICS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDNEO LOGISTICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDNEO LOGISTICS UK LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852067. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDNEO LOGISTICS UK LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852067. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDNEO LOGISTICS UK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods 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
155-157 GREAT PORTLAND STREET
LONDON
W1W 6QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WEBB | Jan 1982 | British | Director | 2020-11-27 | CURRENT |
MR ANDREW MARTIN SPELLMAN | Aug 1962 | British | Director | 2020-11-27 | CURRENT |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2019-02-28 | CURRENT |
MR NICOLAS PHILIPP WEBER | Nov 1977 | German | Director | 2019-02-28 UNTIL 2019-08-14 | RESIGNED |
MR DANIEL TOBIAS HEFEL | May 1981 | Austrian | Director | 2022-07-07 UNTIL 2023-07-11 | RESIGNED |
MISS SABINE BANKEL | Apr 1979 | German | Director | 2019-08-14 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medneo Uk Limited | 2019-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |