Jungheinrich Financial Services Limited

General information

Name:

Jungheinrich Financial Services Ltd

Office Address:

Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes

Number: 05836857

Incorporation date: 2006-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05836857 - registration number for Jungheinrich Financial Services Limited. The firm was registered as a Private Limited Company on Mon, 5th Jun 2006. The firm has been in this business for the last fourteen years. This company can be gotten hold of in Sherbourne House Sherbourne Drive Tilbrook in Milton Keynes. The headquarters' post code assigned to this location is MK7 8HX. The company now known as Jungheinrich Financial Services Limited was known under the name Marplace (number 681) up till Fri, 4th Aug 2006 at which point the name was changed. The company's declared SIC number is 64910: Financial leasing. Its latest filed accounts documents were submitted for the period up to 2018-12-31 and the most recent confirmation statement was filed on 2019-12-31.

The following limited company owes its success and unending development to a group of two directors, namely Christian H. and Arne R., who have been guiding the company for 2 years.

  • Previous company's names
  • Jungheinrich Financial Services Limited 2006-08-04
  • Marplace (number 681) Limited 2006-06-05

Company staff

Christian H.

Role: Director

Appointed: 26 January 2018

Latest update: 20 June 2020

Arne R.

Role: Director

Appointed: 26 January 2018

Latest update: 20 June 2020

People with significant control

The companies with significant control over the firm include: 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 reg no 04294074. Jungheinrich Financial Services International Gmbh. This company can be reached in Hamburg at Friedrich-Ebert-Damm, 22047 and was registered as a PSC under the reg no 125627.

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 Financial Services International Gmbh
Address: 129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany
Legal authority Germany
Legal form Gmbh
Country registered Amtsgericht Hamburg
Place registered Handelsregisterbuch
Registration number 125627
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2018 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
14
Company Age

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