SIMON HEGELE LOGISTICS AND SERVICE LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 05320609
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address UNIT 161 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christoph Sitzer as a director on 31 March 2016. The most likely internet sites of SIMON HEGELE LOGISTICS AND SERVICE LIMITED are www.simonhegelelogisticsandservice.co.uk, and www.simon-hegele-logistics-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Hegele Logistics and Service Limited is a Private Limited Company. The company registration number is 05320609. Simon Hegele Logistics and Service Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Simon Hegele Logistics and Service Limited is Unit 161 Milton Park Abingdon Oxfordshire Ox14 4sd. . STEINER, Sybille, Dr is a Secretary of the company. LUDIN, Christoph is a Director of the company. WINTER, Mike is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SANDRINGHAM COMPANY SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORF, Christian has been resigned. Director HEGELE, Dieter has been resigned. Director HOEFLINGER, Juergen Kurt has been resigned. Director KIEFER, Siegfried has been resigned. Director KUMM, Arno has been resigned. Director LIMA, Christopher Paul has been resigned. Director MERZ, Ingo Horst Josef has been resigned. Director SITZER, Christoph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STEINER, Sybille, Dr
Appointed Date: 20 June 2007
Director
LUDIN, Christoph
Appointed Date: 01 March 2016
60 years old
Director
WINTER, Mike
Appointed Date: 01 March 2016
50 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 23 December 2004
Secretary
SANDRINGHAM COMPANY SECRETARIES LTD
Resigned: 20 June 2007
Appointed Date: 23 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
DORF, Christian
Resigned: 22 September 2015
Appointed Date: 17 February 2014
53 years old
Director
HEGELE, Dieter
Resigned: 31 December 2013
Appointed Date: 23 December 2004
79 years old
Director
HOEFLINGER, Juergen Kurt
Resigned: 29 February 2016
Appointed Date: 01 July 2012
61 years old
Director
KIEFER, Siegfried
Resigned: 31 December 2013
Appointed Date: 23 December 2004
65 years old
Director
KUMM, Arno
Resigned: 01 July 2012
Appointed Date: 28 November 2008
60 years old
Director
LIMA, Christopher Paul
Resigned: 30 September 2014
Appointed Date: 01 July 2012
57 years old
Director
MERZ, Ingo Horst Josef
Resigned: 19 December 2014
Appointed Date: 17 February 2014
65 years old
Director
SITZER, Christoph
Resigned: 31 March 2016
Appointed Date: 17 February 2014
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Dieter Hegele
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SIMON HEGELE LOGISTICS AND SERVICE LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Christoph Sitzer as a director on 31 March 2016
14 Mar 2016
Appointment of Mr Christoph Ludin as a director on 1 March 2016
14 Mar 2016
Appointment of Mr Mike Winter as a director on 1 March 2016
...
... and 54 more events
01 Feb 2005
New director appointed
01 Feb 2005
New director appointed
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed
23 Dec 2004
Incorporation

SIMON HEGELE LOGISTICS AND SERVICE LIMITED Charges

1 April 2010
Rent security deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited
Description: A deposit of £176,250 see image for full details.

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