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BOLLORÉ LOGISTICS UK LTD - Unit 1, Skyline, Great South West Road, Heathrow, TW14 8NT, United Kingdom
Company Information
- Company registration number
- 00232744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Skyline
- Great South West Road
- Heathrow
- TW14 8NT
- United Kingdom Unit 1, Skyline, Great South West Road, Heathrow, TW14 8NT, United Kingdom UK
Management
- Managing Directors
- LE GOUIS, Henri Antoine
- SMITH, Frank
- Company secretaries
- BARRETT, Richard Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-08-17
- Age Of Company 1928-08-17 95 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Bollore
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SDV LTD
- Legal Entity Identifier (LEI)
- 213800W5SABKGOT5PL50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
✓
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BOLLORÉ LOGISTICS UK LTD Company Description
- BOLLORÉ LOGISTICS UK LTD is a ltd registered in United Kingdom with the Company reg no 00232744. Its current trading status is "live". It was registered 1928-08-17. It was previously called SDV LTD. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1, Skyline .
Get BOLLORÉ LOGISTICS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolloré Logistics Uk Ltd - Unit 1, Skyline, Great South West Road, Heathrow, TW14 8NT, United Kingdom
- 1928-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOLLORÉ LOGISTICS UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00232744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00232744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00232744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-08-09) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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(2021-01-11) - ANNOTATION
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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termination-director-company-with-name (2011-01-13) - TM01
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-01-29) - 363a
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legacy (2009-02-13) - 288a
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legacy (2009-02-24) - 288b
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legacy (2009-04-06) - 288b
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change-of-name-notice (2009-12-29) - CONNOT
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2007-03-08) - 395
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legacy (2007-03-22) - 288a
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legacy (2007-02-22) - 288c
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legacy (2007-05-09) - 225
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legacy (2007-12-12) - 288b
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-05-09) - 155(6)a
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legacy (2007-06-08) - 288c
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-12-13) - 288a
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keyboard_arrow_right 1995
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legacy (1995-05-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-29) - 287
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legacy (1993-10-07) - 395
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legacy (1993-07-06) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-12) - 363b
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accounts-with-accounts-type-full-group (1992-03-05) - AA
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legacy (1992-09-28) - 288
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accounts-with-accounts-type-full-group (1992-12-21) - AA
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legacy (1992-12-21) - 363s
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legacy (1992-04-03) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-12) - 288
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legacy (1991-05-21) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-06) - AA
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legacy (1990-02-06) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-18) - AA
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legacy (1989-01-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-11) - 225(1)
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keyboard_arrow_right 1987
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resolution (1987-02-03) - RESOLUTIONS
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legacy (1987-02-06) - 395
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legacy (1987-06-27) - 403a
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legacy (1987-10-22) - 363
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accounts-with-accounts-type-full (1987-10-22) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-13) - 403a
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accounts-with-accounts-type-full (1986-10-03) - AA
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legacy (1986-10-03) - 363
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legacy (1986-09-17) - 288
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legacy (1986-07-09) - 288
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keyboard_arrow_right 1928
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miscellaneous (1928-08-17) - MISC
