LOGWIN AIR + OCEAN UK LIMITED
UXBRIDGE BIRKART GLOBISTICS LIMITED BIRKART INTERNATIONAL FORWARDING LIMITED

Hellopages » Greater London » Hillingdon » UB11 1FW

Company number 01602824
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address 6 - 9 THE SQUARE THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 860,000 . The most likely internet sites of LOGWIN AIR + OCEAN UK LIMITED are www.logwinairoceanuk.co.uk, and www.logwin-air-ocean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Brentford Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logwin Air Ocean Uk Limited is a Private Limited Company. The company registration number is 01602824. Logwin Air Ocean Uk Limited has been working since 08 December 1981. The present status of the company is Active. The registered address of Logwin Air Ocean Uk Limited is 6 9 The Square The Square Stockley Park Uxbridge Middlesex Ub11 1fw. . PERKINS, John Patrick is a Secretary of the company. BULFIELD, Neil is a Director of the company. PERKINS, John Patrick is a Director of the company. Director FISCHER, Arwed has been resigned. Director HEMMING, Harald has been resigned. Director JOHANNES GEORG, Claessens has been resigned. Director KAISER, Ewald has been resigned. Director LASCHITZKE, Michael has been resigned. Director LUSTINETZ, Helmut Franz has been resigned. Director MACIEJOWSKI, Christopher Peter has been resigned. Director MAHLKE, Dieter has been resigned. Director MAHNCKE, Hans Eberhard has been resigned. Director OEMMELEN, Uwe has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PERKINS, John Patrick
Director
BULFIELD, Neil
Appointed Date: 01 May 2000
64 years old
Director
PERKINS, John Patrick

69 years old

Resigned Directors

Director
FISCHER, Arwed
Resigned: 30 June 1994
Appointed Date: 01 January 1993
73 years old
Director
HEMMING, Harald
Resigned: 01 May 2000
Appointed Date: 01 January 1997
62 years old
Director
JOHANNES GEORG, Claessens
Resigned: 30 September 2000
Appointed Date: 02 January 1996
77 years old
Director
KAISER, Ewald
Resigned: 09 August 1998
Appointed Date: 01 April 1995
63 years old
Director
LASCHITZKE, Michael
Resigned: 14 March 2002
Appointed Date: 17 April 2000
75 years old
Director
LUSTINETZ, Helmut Franz
Resigned: 26 August 1993
75 years old
Director
MACIEJOWSKI, Christopher Peter
Resigned: 28 December 2011
Appointed Date: 01 May 2000
75 years old
Director
MAHLKE, Dieter
Resigned: 30 June 1994
Appointed Date: 01 January 1993
94 years old
Director
MAHNCKE, Hans Eberhard
Resigned: 01 April 1995
Appointed Date: 26 August 1993
76 years old
Director
OEMMELEN, Uwe
Resigned: 15 February 1995
76 years old

LOGWIN AIR + OCEAN UK LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 860,000
05 Nov 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
...
... and 110 more events
24 Sep 1986
Full accounts made up to 31 December 1985
25 Sep 1984
Articles of association
05 Mar 1982
Company name changed\certificate issued on 05/03/82
02 Feb 1982
Memorandum of association
08 Dec 1981
Incorporation

LOGWIN AIR + OCEAN UK LIMITED Charges

14 January 2008
Rent deposit deed
Delivered: 22 January 2008
Status: Satisfied on 15 September 2010
Persons entitled: Kenmore Capital Portfolio Limited
Description: The deposit and the account. See the mortgage charge…

Similar Companies

LOGWEB LTD LOGWICK LIMITED LOGWIN INTERNATIONAL LIMITED LOGWIN LIMITED LOGWIN TRADE LP LOGWISE SCOTLAND LIMITED LOGWOOD COMPUTING LIMITED