Kuehne + Nagel (UK) Limited

General information

Name:

Kuehne + Nagel (UK) Ltd

Office Address:

1 Roundwood Avenue, Stockley Park UB11 1FG Uxbridge

Number: 01463105

Incorporation date: 1979-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kuehne + Nagel (UK) Limited is located at Uxbridge at 1 Roundwood Avenue, Stockley Park. You can search for the company by the post code - UB11 1FG. Kuehne + Nagel (UK)'s incorporation dates back to 1979. The company is registered under the number 01463105 and their last known status is active. From Wed, 9th Jun 2004 Kuehne + Nagel (UK) Limited is no longer under the name Kuehne & Nagel (u.k.). This firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest financial reports cover the period up to 2020-12-31 and the most current confirmation statement was submitted on 2022-03-29.

As stated, this particular company was incorporated in November 1979 and has so far been steered by twenty two directors, and out of them three (Allison B., Brian C. and Martin A.) are still active. Furthermore, the director's assignments are constantly aided with by a secretary - Daniel O., who was selected by this company in July 2019.

  • Previous company's names
  • Kuehne + Nagel (UK) Limited 2004-06-09
  • Kuehne & Nagel (u.k.) Limited 1979-11-26

Company staff

Daniel O.

Role: Secretary

Appointed: 01 July 2019

Latest update: 24 June 2022

Allison B.

Role: Director

Appointed: 02 January 2019

Latest update: 24 June 2022

Brian C.

Role: Director

Appointed: 01 April 2016

Latest update: 24 June 2022

Martin A.

Role: Director

Appointed: 15 January 2008

Latest update: 24 June 2022

People with significant control

The companies that control this firm include: Kuehne + Nagel International Ag owns over 3/4 of company shares. This business can be reached in Schindellegi at Dorfstrasse 50, 8834 and was registered as a PSC under the registration number Che-101 862 298.

Kuehne + Nagel International Ag
Address: Kuehne + Nagel House Dorfstrasse 50, 8834, Schindellegi, Switzerland
Legal authority Swiss
Legal form Public Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Che-101 862 298
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 April 2023
Confirmation statement last made up date 29 March 2022

Company filings

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Full accounts data made up to 2020-12-31 (AA)
filed on: 24th, September 2021
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
42
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