URBAN LOGISTICS (UK) LIMITED
HAMPSHIRE URBAN-TRANSPORTS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XJ

Company number 02103631
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,002 . The most likely internet sites of URBAN LOGISTICS (UK) LIMITED are www.urbanlogisticsuk.co.uk, and www.urban-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Logistics Uk Limited is a Private Limited Company. The company registration number is 02103631. Urban Logistics Uk Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Urban Logistics Uk Limited is Kingsclere Road Basingstoke Hampshire Rg21 6xj. . BLEBTA, Colin is a Secretary of the company. SADLER, Dirk is a Director of the company. Secretary SIMMONDS, Peter John has been resigned. Director GEUECKE, Wolfgang Dieter has been resigned. Director GEUECKE, Wolfgang Dieter has been resigned. Director HOFMANN, Thorsten has been resigned. Director JURGENZ, Heinz has been resigned. Director PFEIL, Ernst Richard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BLEBTA, Colin
Appointed Date: 25 January 2013
Director
SADLER, Dirk
Appointed Date: 12 July 2001
62 years old

Resigned Directors

Secretary
SIMMONDS, Peter John
Resigned: 31 December 2012
Director
GEUECKE, Wolfgang Dieter
Resigned: 31 December 2007
Appointed Date: 01 July 2002
73 years old
Director
GEUECKE, Wolfgang Dieter
Resigned: 30 March 1999
Appointed Date: 31 March 1994
73 years old
Director
HOFMANN, Thorsten
Resigned: 01 July 2002
Appointed Date: 25 January 1999
60 years old
Director
JURGENZ, Heinz
Resigned: 31 March 1994
79 years old
Director
PFEIL, Ernst Richard
Resigned: 12 July 2001
91 years old

Persons With Significant Control

Kion Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN LOGISTICS (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,002
15 Jul 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Auditor's resignation
...
... and 79 more events
28 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
15 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Full accounts made up to 31 March 1988
13 Feb 1989
Return made up to 01/09/88; full list of members
25 Feb 1987
Certificate of Incorporation

URBAN LOGISTICS (UK) LIMITED Charges

2 July 2007
Rent deposit deed
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Brixton Nominee Kingsland Basingstoke 1 Limited and Brixton Nominee Kingsland Basingstoke 2LIMITED
Description: The amount from time to time standing to the credit of the…

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