Jungheinrich Lift Truck Finance Limited

General information

Name:

Jungheinrich Lift Truck Finance Ltd

Office Address:

Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes

Number: 05836807

Incorporation date: 2006-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jungheinrich Lift Truck Finance Limited, a Private Limited Company, located in Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes. The company's postal code is MK7 8HX. The firm was set up in 2006. The company's Companies House Reg No. is 05836807. The current name is Jungheinrich Lift Truck Finance Limited. The company's previous associates may know the company as Marplace (number (682), which was in use up till Thursday 3rd August 2006. The company's Standard Industrial Classification Code is 64910 which means Financial leasing. Jungheinrich Lift Truck Finance Ltd reported its account information for the financial period up to 31st December 2022. The company's most recent confirmation statement was filed on 31st December 2022.

Presently, the following limited company is directed by one managing director: Silke H., who was arranged to perform management duties on Sunday 1st January 2023. This limited company had been controlled by Christian H. up until June 2023. Furthermore a different director, including Arne R. quit in 2022. Additionally, the managing director's assignments are regularly backed by a secretary - Li C., who was selected by the following limited company in June 2023.

  • Previous company's names
  • Jungheinrich Lift Truck Finance Limited 2006-08-03
  • Marplace (number (682) Limited 2006-06-05

Company staff

Li C.

Role: Secretary

Appointed: 30 June 2023

Latest update: 3 March 2024

Silke H.

Role: Director

Appointed: 01 January 2023

Latest update: 3 March 2024

People with significant control

The companies that control the firm are: Jungheinrich Uk Holdings Limited owns over 3/4 of company shares. This company can be reached in Milton Keynes at Sherbourne Drive, Tilbrook, MK7 8HX and was registered as a PSC under the registration number 04294074. Jungheinrich Rental International Ag & Co Kg. This company can be reached in Hamburg at Friedrich-Ebert-Damm, 22047 and was registered as a PSC under the registration number Hra 93936.

Jungheinrich Uk Holdings Limited
Address: Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04294074
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jungheinrich Rental International Ag & Co Kg
Address: 129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany
Legal authority Germany
Legal form Ag & Co Kg
Country registered Amtsgericht Hamburg
Place registered Handelsregister
Registration number Hra 93936
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On December 20, 2023 director's details were changed (CH01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
17
Company Age

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