• UK
  • NOATUM LOGISTICS UK LIMITED - Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom

Company Information

Company registration number
02773769
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Alpha Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RZ
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RZ UK

Management

Managing Directors
MARTIN, Andrew Giles
MATESANZ RICONDO, Luis Alejandro
TORRES BRINKMANN, Rafael
HASHMI, Adeel Ullah
Company secretaries
MARTIN, Andrew Giles
HASHMI, Adeel Ullah

Company Details

Type of Business
ltd
Incorporated
1992-12-15
Age Of Company
1992-12-15 31 years
SIC/NACE
52290

Ownership

Beneficial Owners
Noatum Logistics Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MIQ LOGISTICS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

NOATUM LOGISTICS UK LIMITED Company Description

NOATUM LOGISTICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02773769. Its current trading status is "live". It was registered 1992-12-15. It was previously called MIQ LOGISTICS LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Unit 1, Alpha Way .
More information

Get NOATUM LOGISTICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noatum Logistics Uk Limited - Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom

1992-12-15 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-12-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01

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  • appoint-person-secretary-company-with-name-date (2023-09-08) - AP03

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  • change-to-a-person-with-significant-control (2022-05-12) - PSC05

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-updates (2022-12-15) - CS01

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • mortgage-satisfy-charge-full (2021-05-12) - MR04

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  • mortgage-satisfy-charge-full (2021-03-22) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-02-17) - TM02

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  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-02-18) - AP03

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  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-05-26) - AD02

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • change-sail-address-company-with-old-address-new-address (2020-05-20) - AD02

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  • accounts-with-accounts-type-full (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • resolution (2019-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • change-of-name-notice (2019-07-18) - CONNOT

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • change-sail-address-company-with-old-address-new-address (2018-05-15) - AD02

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • resolution (2016-04-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • move-registers-to-sail-company-with-new-address (2016-09-29) - AD03

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  • memorandum-articles (2016-04-06) - MA

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  • change-sail-address-company-with-new-address (2016-09-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • change-person-director-company-with-change-date (2016-01-15) - CH01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-11-24) - TM02

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • accounts-with-accounts-type-medium (2014-09-22) - AA

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  • capital-allotment-shares (2014-04-24) - SH01

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  • mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • accounts-with-accounts-type-medium (2013-09-03) - AA

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  • resolution (2013-09-09) - RESOLUTIONS

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  • memorandum-articles (2013-10-29) - MEM/ARTS

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-medium (2012-12-03) - AA

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  • legacy (2012-08-07) - MG01

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-25) - CH03

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • accounts-with-accounts-type-full (2011-12-06) - AA

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  • change-of-name-notice (2010-08-18) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • certificate-change-of-name-company (2010-08-18) - CERTNM

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  • accounts-with-accounts-type-medium (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • legacy (2009-03-17) - 288c

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  • auditors-resignation-company (2009-04-28) - AUD

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  • accounts-with-accounts-type-medium (2009-12-02) - AA

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  • legacy (2008-04-03) - 288a

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  • legacy (2008-04-10) - 288a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-11-20) - 288a

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  • legacy (2008-11-20) - 288b

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-01-23) - 363a

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  • legacy (2008-01-08) - 288c

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  • legacy (2008-04-03) - 288b

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  • legacy (2007-08-02) - 288b

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  • certificate-change-of-name-company (2007-07-02) - CERTNM

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  • accounts-with-accounts-type-full (2007-09-17) - AA

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  • legacy (2006-12-28) - 363a

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  • legacy (2006-12-19) - 288c

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-03-30) - 288a

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  • legacy (2005-05-14) - 403a

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  • resolution (2005-08-19) - RESOLUTIONS

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  • legacy (2005-06-01) - 288c

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  • memorandum-articles (2005-09-13) - MEM/ARTS

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-12-29) - 363s

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  • legacy (2004-02-21) - 395

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  • legacy (2004-12-20) - 363s

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  • certificate-change-of-name-company (2004-09-06) - CERTNM

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  • legacy (2004-09-02) - 403a

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  • accounts-with-accounts-type-full (2004-04-15) - AA

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  • legacy (2004-03-02) - 288a

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  • legacy (2004-03-02) - 288b

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  • legacy (2004-01-28) - 363s

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  • legacy (2003-01-28) - 288b

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  • legacy (2003-02-28) - 363s

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  • legacy (2003-02-14) - 363s

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  • certificate-change-of-name-company (2003-02-11) - CERTNM

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  • legacy (2003-02-08) - 288b

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  • legacy (2003-02-04) - 395

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  • legacy (2003-01-23) - 288a

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  • accounts-with-accounts-type-full (2003-04-14) - AA

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  • legacy (2002-06-26) - 288b

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  • legacy (2002-06-28) - 363s

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  • legacy (2002-08-13) - 288a

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2002-12-31) - 288b

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  • accounts-with-accounts-type-full (2001-04-19) - AA

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  • legacy (2001-01-25) - 363a

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  • legacy (2000-01-13) - 363s

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  • accounts-with-accounts-type-full (2000-03-27) - AA

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  • legacy (2000-07-07) - 403a

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  • legacy (2000-07-25) - 88(2)R

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  • legacy (2000-08-08) - 288c

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  • resolution (2000-09-18) - RESOLUTIONS

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  • legacy (2000-10-12) - 169

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  • resolution (2000-11-01) - RESOLUTIONS

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  • legacy (2000-11-29) - 288a

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  • re-registration-memorandum-articles (2000-11-01) - MAR

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2000-11-01) - CERT11

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  • legacy (2000-12-19) - 288b

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  • legacy (2000-12-19) - 353

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  • legacy (2000-11-01) - 53

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  • accounts-with-accounts-type-full (1999-05-24) - AA

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  • legacy (1999-02-11) - 287

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  • legacy (1998-01-28) - 363s

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  • legacy (1998-12-16) - 363s

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  • accounts-with-accounts-type-full (1998-04-14) - AA

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  • legacy (1997-01-29) - 363s

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  • accounts-with-accounts-type-full (1997-05-06) - AA

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  • legacy (1997-05-30) - 395

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  • legacy (1997-06-09) - 288b

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  • legacy (1997-06-25) - 288a

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  • legacy (1997-07-14) - 287

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  • resolution (1997-07-22) - RESOLUTIONS

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  • memorandum-articles (1997-07-22) - MEM/ARTS

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  • legacy (1997-07-22) - 88(2)R

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  • resolution (1996-01-03) - RESOLUTIONS

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  • legacy (1996-01-03) - 88(3)

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  • legacy (1996-01-12) - 123

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  • legacy (1996-01-15) - 363s

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  • accounts-with-accounts-type-full (1996-03-20) - AA

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  • resolution (1996-04-01) - RESOLUTIONS

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  • legacy (1996-01-03) - 88(2)R

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  • legacy (1996-04-01) - 43(3)e

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  • re-registration-memorandum-articles (1996-04-01) - MAR

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  • accounts-balance-sheet (1996-04-01) - BS

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  • auditors-report (1996-04-01) - AUDR

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  • auditors-statement (1996-04-01) - AUDS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1996-04-01) - CERT7

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  • legacy (1996-04-25) - 287

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  • legacy (1996-07-12) - 288

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  • legacy (1996-09-16) - 288

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  • legacy (1996-04-01) - 43(3)

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  • accounts-with-accounts-type-small (1995-03-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-16) - 288

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  • legacy (1995-05-16) - 395

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  • legacy (1994-12-20) - 88(2)R

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  • accounts-with-accounts-type-small (1994-02-24) - AA

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  • miscellaneous (1994-02-01) - MISC

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  • legacy (1994-01-12) - 363s

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  • legacy (1994-12-12) - 363s

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  • legacy (1993-12-22) - 288

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  • legacy (1993-12-22) - 88(2)R

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  • legacy (1993-05-21) - 88(2)R

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  • legacy (1993-05-21) - 224

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  • legacy (1993-03-11) - 287

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  • legacy (1993-03-11) - 288

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  • incorporation-company (1992-12-15) - NEWINC

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