Logwin Air + Ocean Uk Limited

General information

Name:

Logwin Air + Ocean Uk Ltd

Office Address:

6 - 9 The Square The Square Stockley Park UB11 1FW Uxbridge

Number: 01602824

Incorporation date: 1981-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logwin Air + Ocean Uk Limited, a Private Limited Company, that is based in 6 - 9 The Square The Square, Stockley Park, Uxbridge. The main office's post code is UB11 1FW. The firm has existed 43 years on the British market. The company's Companies House Reg No. is 01602824. Even though lately it's been operating under the name of Logwin Air + Ocean Uk Limited, it had the name changed. The company was known under the name Birkart International Forwarding until 2001/01/19, at which point the company name got changed to Birkart Globistics. The last switch took place on 2008/06/30. The enterprise's declared SIC number is 52290 and has the NACE code: Other transportation support activities. 2022-12-31 is the last time company accounts were filed.

Our information regarding this specific company's members reveals a leadership of two directors: Ralf H. and David A. who assumed their respective positions on 2022/07/25 and 2017/11/03.

  • Previous company's names
  • Logwin Air + Ocean Uk Limited 2008-06-30
  • Birkart Globistics Limited 2001-01-19
  • Birkart International Forwarding Limited 1981-12-08

Company staff

Ralf H.

Role: Director

Appointed: 25 July 2022

Latest update: 2 November 2023

David A.

Role: Director

Appointed: 03 November 2017

Latest update: 2 November 2023

People with significant control

The companies that control this firm are: Logwin Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6776 Grevenmacher at An De Laengten and was registered as a PSC under the registration number B 40.890.

Logwin Ag
Address: 5 An De Laengten, 6776 Grevenmacher, Luxembourg
Legal authority Luxembourg
Legal form Public Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 40.890
Notified on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Logwin Air + Ocean Int'L Gmbh
Address: 12 Stockstadter Strase, D-63762, Grosostheim, Germany
Legal authority German
Legal form Limited
Country registered Grosostheim
Place registered German Registry
Registration number Hrb8615
Notified on 9 May 2018
Ceased on 9 May 2018
Nature of control:
over 3/4 of shares

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 Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
42
Company Age

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