SCHENKER LIMITED
HOUNSLOW SCHENKERS LIMITED

Hellopages » Greater London » Hillingdon » TW6 3FE

Company number 00383914
Status Active
Incorporation Date 16 November 1943
Company Type Private Limited Company
Address SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3FE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Ms Julie Heard as a director on 18 October 2016; Appointment of Mr Doug Coull as a director on 19 October 2016. The most likely internet sites of SCHENKER LIMITED are www.schenker.co.uk, and www.schenker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and one months. Schenker Limited is a Private Limited Company. The company registration number is 00383914. Schenker Limited has been working since 16 November 1943. The present status of the company is Active. The registered address of Schenker Limited is Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex Tw6 3fe. . KUESTER, Petra is a Secretary of the company. ANDERSON, Roger Michael is a Director of the company. BRUCE, Simon William is a Director of the company. COULL, Doug John is a Director of the company. FABBRONI, Francesco is a Director of the company. HEARD, Julie is a Director of the company. HENNESSY, Ray is a Director of the company. JENNINGS, Adrian Mark is a Director of the company. KRAUS, Matthias is a Director of the company. KUESTER, Petra is a Director of the company. Secretary BULL, Richard has been resigned. Secretary HOLST-NIELSEN, Per has been resigned. Secretary HOMANN, Dieter Heinz has been resigned. Secretary LUCAS, Malcolm Geoffrey has been resigned. Secretary MEHTA, Malcolm Paul has been resigned. Secretary MUENCH, Ruediger has been resigned. Secretary DORCHESTER NOMINEES LTD has been resigned. Director BIERMANN, Rainer Herbert has been resigned. Director BIERMANN, Rainer Herbert, Herr has been resigned. Director BOYCE, Glen James has been resigned. Director BROWN, Philip Frederick has been resigned. Director BULL, Richard has been resigned. Director BUSKHE, Kurt Ove Hakan has been resigned. Director COLREAVY, Seamus has been resigned. Director CONNOR, Andrew has been resigned. Director COULL, Douglas has been resigned. Director CUTHBERT, James Allan has been resigned. Director EBERLIN, Klaus Dieter has been resigned. Director GORANSSON, Carl-Johan Stefan has been resigned. Director HARRISON, David Alistair Kelland has been resigned. Director HOLST-NIELSEN, Per has been resigned. Director HOMANN, Dieter has been resigned. Director INGOLFSSON, Helgi Orn has been resigned. Director JOHAN, Jochen has been resigned. Director KLEY, Jurgen has been resigned. Director LIEB, Thomas Christian, Dr has been resigned. Director LUCAS, Malcolm Geoffrey has been resigned. Director MCLEAN, Kevin has been resigned. Director MEHTA, Malcolm Paul has been resigned. Director MUELLER, Guenter has been resigned. Director MUELLER, Jochen has been resigned. Director MUENCH, Ruediger has been resigned. Director NILSSON, Ingvar has been resigned. Director NUTZINGER, Karl has been resigned. Director OPITZ, Rudi has been resigned. Director POUSETTE, Michael Ulf has been resigned. Director REICHE, Hans, Herr has been resigned. Director REITH, Walter has been resigned. Director ROLLINSON, Mark Edward Michael has been resigned. Director ROUX, Andre Joseph has been resigned. Director SCHLAUSCH, Hans Juergen has been resigned. Director SIMS, Michael Anthony has been resigned. Director STOLL, Klaus Adolf Herman, Herr has been resigned. Director SVENSSON, Ingegerd Lilly Mariana has been resigned. Director WACKERS, George has been resigned. Director WILLIAMS, Steve John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KUESTER, Petra
Appointed Date: 01 January 2013
Director
ANDERSON, Roger Michael
Appointed Date: 01 May 2012
67 years old
Director
BRUCE, Simon William
Appointed Date: 19 June 2013
66 years old
Director
COULL, Doug John
Appointed Date: 19 October 2016
69 years old
Director
FABBRONI, Francesco
Appointed Date: 01 May 2012
56 years old
Director
HEARD, Julie
Appointed Date: 18 October 2016
56 years old
Director
HENNESSY, Ray
Appointed Date: 18 January 2016
64 years old
Director
JENNINGS, Adrian Mark
Appointed Date: 19 October 2016
55 years old
Director
KRAUS, Matthias
Appointed Date: 07 April 2014
49 years old
Director
KUESTER, Petra
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
BULL, Richard
Resigned: 01 October 1992
Secretary
HOLST-NIELSEN, Per
Resigned: 01 January 2013
Appointed Date: 01 August 2009
Secretary
HOMANN, Dieter Heinz
Resigned: 28 April 1994
Appointed Date: 01 October 1992
Secretary
LUCAS, Malcolm Geoffrey
Resigned: 31 March 2005
Appointed Date: 07 June 2001
Secretary
MEHTA, Malcolm Paul
Resigned: 28 February 1995
Appointed Date: 28 April 1994
Secretary
MUENCH, Ruediger
Resigned: 31 July 2009
Appointed Date: 03 May 2005
Secretary
DORCHESTER NOMINEES LTD
Resigned: 07 June 2001
Appointed Date: 28 February 1995
Director
BIERMANN, Rainer Herbert
Resigned: 31 December 1995
Appointed Date: 16 March 1994
84 years old
Director
BIERMANN, Rainer Herbert, Herr
Resigned: 03 April 1992
84 years old
Director
BOYCE, Glen James
Resigned: 01 October 2013
Appointed Date: 01 January 2004
58 years old
Director
BROWN, Philip Frederick
Resigned: 15 October 2004
Appointed Date: 01 October 2002
68 years old
Director
BULL, Richard
Resigned: 01 October 1992
76 years old
Director
BUSKHE, Kurt Ove Hakan
Resigned: 29 December 2004
Appointed Date: 17 December 2003
62 years old
Director
COLREAVY, Seamus
Resigned: 30 October 1998
Appointed Date: 01 February 1995
75 years old
Director
CONNOR, Andrew
Resigned: 03 April 2009
Appointed Date: 01 July 2007
65 years old
Director
COULL, Douglas
Resigned: 31 August 2011
Appointed Date: 01 July 2007
69 years old
Director
CUTHBERT, James Allan
Resigned: 13 May 2002
Appointed Date: 27 April 2001
69 years old
Director
EBERLIN, Klaus Dieter
Resigned: 31 December 2007
Appointed Date: 01 June 2004
71 years old
Director
GORANSSON, Carl-Johan Stefan
Resigned: 31 May 2012
Appointed Date: 20 December 2010
77 years old
Director
HARRISON, David Alistair Kelland
Resigned: 07 April 2014
Appointed Date: 01 July 2007
69 years old
Director
HOLST-NIELSEN, Per
Resigned: 01 January 2013
Appointed Date: 01 August 2009
60 years old
Director
HOMANN, Dieter
Resigned: 30 April 1998
Appointed Date: 01 October 1992
79 years old
Director
INGOLFSSON, Helgi Orn
Resigned: 17 January 2016
Appointed Date: 01 February 2012
61 years old
Director
JOHAN, Jochen
Resigned: 16 March 2013
Appointed Date: 01 May 2012
50 years old
Director
KLEY, Jurgen
Resigned: 05 May 1994
Appointed Date: 25 May 1993
81 years old
Director
LIEB, Thomas Christian, Dr
Resigned: 17 April 2001
Appointed Date: 28 February 2000
67 years old
Director
LUCAS, Malcolm Geoffrey
Resigned: 31 March 2005
Appointed Date: 28 February 1995
72 years old
Director
MCLEAN, Kevin
Resigned: 24 September 2009
Appointed Date: 01 February 2004
63 years old
Director
MEHTA, Malcolm Paul
Resigned: 28 February 1995
82 years old
Director
MUELLER, Guenter
Resigned: 28 February 2000
Appointed Date: 01 April 1998
88 years old
Director
MUELLER, Jochen
Resigned: 31 October 2011
Appointed Date: 01 January 2008
61 years old
Director
MUENCH, Ruediger
Resigned: 31 July 2009
Appointed Date: 03 May 2005
57 years old
Director
NILSSON, Ingvar
Resigned: 22 June 2004
Appointed Date: 17 December 2003
76 years old
Director
NUTZINGER, Karl
Resigned: 27 January 2003
Appointed Date: 13 July 2000
68 years old
Director
OPITZ, Rudi
Resigned: 09 March 2000
Appointed Date: 11 November 1993
84 years old
Director
POUSETTE, Michael Ulf
Resigned: 21 February 2006
Appointed Date: 08 June 2004
73 years old
Director
REICHE, Hans, Herr
Resigned: 03 April 1992
78 years old
Director
REITH, Walter
Resigned: 11 May 1994
Appointed Date: 25 May 1993
83 years old
Director
ROLLINSON, Mark Edward Michael
Resigned: 02 October 2014
Appointed Date: 01 May 2012
54 years old
Director
ROUX, Andre Joseph
Resigned: 30 June 2010
Appointed Date: 10 August 2009
67 years old
Director
SCHLAUSCH, Hans Juergen
Resigned: 16 December 2003
Appointed Date: 09 March 2000
69 years old
Director
SIMS, Michael Anthony
Resigned: 17 May 2015
Appointed Date: 01 October 2013
56 years old
Director
STOLL, Klaus Adolf Herman, Herr
Resigned: 11 November 1993
91 years old
Director
SVENSSON, Ingegerd Lilly Mariana
Resigned: 31 May 2012
Appointed Date: 20 December 2010
77 years old
Director
WACKERS, George
Resigned: 07 June 1994
Appointed Date: 01 November 1992
75 years old
Director
WILLIAMS, Steve John
Resigned: 07 April 2014
Appointed Date: 01 June 2012
53 years old

Persons With Significant Control

Db (Uk) Investments Ltd
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

SCHENKER LIMITED Events

10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
20 Oct 2016
Appointment of Ms Julie Heard as a director on 18 October 2016
20 Oct 2016
Appointment of Mr Doug Coull as a director on 19 October 2016
20 Oct 2016
Appointment of Mr Adrian Mark Jennings as a director on 19 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 198 more events
05 Sep 1987
New director appointed
04 Mar 1987
Director resigned
07 Jan 1987
Full accounts made up to 31 December 1985
07 Jan 1987
Return made up to 24/12/86; full list of members
16 Nov 1943
Incorporation

SCHENKER LIMITED Charges

24 September 2008
Rent deposit deed
Delivered: 26 September 2008
Status: Satisfied on 30 March 2009
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £10,281.25 together with all accrued…
30 October 2007
Rent deposit deed
Delivered: 7 November 2007
Status: Satisfied on 30 March 2009
Persons entitled: Zurich Assurance LTD
Description: £12,175 plus a sum equivalent to value added tax thereon.
26 April 2007
Rental deposit deed
Delivered: 3 May 2007
Status: Satisfied on 26 March 2008
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £10,281.25 together with all accrued…
1 September 2005
Rent deposit deed
Delivered: 14 September 2005
Status: Satisfied on 24 March 2010
Persons entitled: Tameside Metropolitan Borough Council
Description: Its interest in the deposit account and all money from time…

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