JUNGHEINRICH UK HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8HX

Company number 04294074
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, MK7 8HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Robert Glyn Parker as a director on 31 July 2016; Termination of appointment of Robert Glyn Parker as a secretary on 31 July 2016. The most likely internet sites of JUNGHEINRICH UK HOLDINGS LIMITED are www.jungheinrichukholdings.co.uk, and www.jungheinrich-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Jungheinrich Uk Holdings Limited is a Private Limited Company. The company registration number is 04294074. Jungheinrich Uk Holdings Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Jungheinrich Uk Holdings Limited is Sherbourne House Sherbourne Drive Tilbrook Milton Keynes Mk7 8hx. . SILUK-GIUSIANO, Roman is a Secretary of the company. SILUK-GIUSIANO, Roman Juergen is a Director of the company. Secretary HEISING, Torsten Rainer has been resigned. Secretary KIBBLE, Gavin Stuart has been resigned. Secretary LANGRISH SMITH, Lucile Jeanne Christiane Marie has been resigned. Secretary PARKER, Robert Glyn has been resigned. Director KIBBLE, Gavin Stuart has been resigned. Director LANGRISH-SMITH, Lucile Jeanne Christiane Marie has been resigned. Director PARKER, Robert Glyn has been resigned. Director PORTER, James Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SILUK-GIUSIANO, Roman
Appointed Date: 01 August 2016
Director
SILUK-GIUSIANO, Roman Juergen
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
HEISING, Torsten Rainer
Resigned: 31 August 2004
Appointed Date: 26 September 2001
Secretary
KIBBLE, Gavin Stuart
Resigned: 13 June 2005
Appointed Date: 01 September 2004
Secretary
LANGRISH SMITH, Lucile Jeanne Christiane Marie
Resigned: 31 July 2015
Appointed Date: 13 June 2005
Secretary
PARKER, Robert Glyn
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Director
KIBBLE, Gavin Stuart
Resigned: 31 December 2009
Appointed Date: 13 June 2005
61 years old
Director
LANGRISH-SMITH, Lucile Jeanne Christiane Marie
Resigned: 31 July 2015
Appointed Date: 01 January 2010
55 years old
Director
PARKER, Robert Glyn
Resigned: 31 July 2016
Appointed Date: 01 August 2015
60 years old
Director
PORTER, James Stuart
Resigned: 13 June 2005
Appointed Date: 26 September 2001
74 years old

Persons With Significant Control

Mr Roman Juergen Siluk-Giusiano
Notified on: 1 August 2016
51 years old
Nature of control: Right to appoint and remove directors
Jungheinrich Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUNGHEINRICH UK HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 26 September 2016 with updates
08 Aug 2016
Termination of appointment of Robert Glyn Parker as a director on 31 July 2016
08 Aug 2016
Termination of appointment of Robert Glyn Parker as a secretary on 31 July 2016
08 Aug 2016
Appointment of Mr Roman Siluk-Giusiano as a secretary on 1 August 2016
08 Aug 2016
Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 1 August 2016
...
... and 57 more events
23 Oct 2003
Full accounts made up to 31 December 2002
12 Nov 2002
Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2002
Registered office changed on 01/10/02 from: grovebury road leighton buzzard bedfordshire LU7 8SR
27 Jun 2002
Accounting reference date extended from 30/09/02 to 31/12/02
26 Sep 2001
Incorporation

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