APL LOGISTICS EUROPE B.V.


Company number FC023240
Status Active
Incorporation Date 1 June 2001
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 25 December 2015; Appointment of Joerg Lothar Granzow as a director on 30 April 2015; Termination of appointment of Eddy Frans Julia Wouters as a director on 30 April 2015. The most likely internet sites of APL LOGISTICS EUROPE B.V. are www.apllogisticseurope.co.uk, and www.apl-logistics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Apl Logistics Europe B V is a Other company type. The company registration number is FC023240. Apl Logistics Europe B V has been working since 01 June 2001. The present status of the company is Active. The registered address of Apl Logistics Europe B V is Branch Registration Refer To Parent Registry Netherlands. . GRANZOW, Joerg Lothar is a Director of the company. SOPENA HERNANDEZ, Arsenio is a Director of the company. Director APPLETON, David James has been resigned. Director JACOBS, Flemming Robert has been resigned. Director LEONG, Stephen Hung Ik has been resigned. Director METZLER, Richard Michael has been resigned. Director POULSEN, Thomas has been resigned. Director WEST, Neal Edward has been resigned. Director WOUTERS, Eddy Frans Julia has been resigned.


Current Directors

Director
GRANZOW, Joerg Lothar
Appointed Date: 30 April 2015
67 years old

Director
SOPENA HERNANDEZ, Arsenio
Appointed Date: 26 November 2014
51 years old

Resigned Directors

Director
APPLETON, David James
Resigned: 31 August 2010
Appointed Date: 15 July 2004
72 years old

Director
JACOBS, Flemming Robert
Resigned: 08 April 2005
Appointed Date: 01 June 2001
82 years old

Director
LEONG, Stephen Hung Ik
Resigned: 26 November 2014
Appointed Date: 02 June 2005
71 years old

Director
METZLER, Richard Michael
Resigned: 08 April 2005
Appointed Date: 01 June 2001
72 years old

Director
POULSEN, Thomas
Resigned: 08 April 2005
Appointed Date: 01 June 2001
55 years old

Director
WEST, Neal Edward
Resigned: 08 April 2005
Appointed Date: 01 June 2001
66 years old

Director
WOUTERS, Eddy Frans Julia
Resigned: 30 April 2015
Appointed Date: 21 November 2005
68 years old

APL LOGISTICS EUROPE B.V. Events

16 Aug 2016
Full accounts made up to 25 December 2015
17 Sep 2015
Appointment of Joerg Lothar Granzow as a director on 30 April 2015
10 Aug 2015
Termination of appointment of Eddy Frans Julia Wouters as a director on 30 April 2015
01 Jul 2015
Full accounts made up to 26 December 2014
18 Feb 2015
Details changed for a UK establishment - BR006092 Name Change Apl logistics netherlands B.V.,5 June 2001
...
... and 23 more events
01 Jun 2001
BR006092 pr appointed richard michael metzler 33 ranger court alamo california 94507 usa
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jun 2001
BR006092 pr appointed neal edward west 1016 pebble beach drive clayton california 94517 usa
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jun 2001
BR006092 pr appointed flemming robert jacobs 3 gallop walk singapore 258931
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jun 2001
BR006092 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jun 2001
Initial branch registration