KUEHNE + NAGEL LIMITED

Address

KUEHNE + NAGEL LIMITED
1 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
ENGLAND
UB11 1FG
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
01722216
Incorporation Date:
11 May 1983 (33 Years old)
Financial Year End:
31 Dec
Capital:
£8,866,772.00 on 3 Oct 2016
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2015
Filed on:
28 Sep 2015
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Map


Recently Filed Documents - 239 available


Directors and Secretaries

Marcus Bennett
1 Nov 2013 ⇒ Present ( 3 Years ) Director
Brian Cox
1 Apr 2016 ⇒ Present ( 8 Months ) Director
Mark Jenkins
23 May 2016 ⇒ Present ( 6 Months ) Director
Tristan Stokes
10 Oct 2016 ⇒ Present ( 1 Month ) Company Secretary

Previous Company Names

KUEHNE + NAGEL LOGISTICS LIMITED
Changed 2 Jan 2007
ACR LOGISTICS UK LIMITED
Changed 1 Mar 2006
HAYS DISTRIBUTION SERVICES LTD
Changed 4 Aug 2004

Previous Addresses

1 ROUNDWOOD AVENUE 1 ROUNDWOOD AVENUE, STOCKLEY PARK
UXBRIDGE
UB11 1FG
ENGLAND
Changed 24 Aug 2016

1ST FLOOR 1 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FG
Changed 23 Aug 2016

1 STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1EJ
Changed 4 Nov 2015

1 UNION BUSINESS PARK
FLORENCE WAY ROCKINGHAM ROAD
UXBRIDGE
MIDDLESEX
UB8 2LS
Changed 28 Oct 2015

KUEHNE + NAGEL HOUSE
SUNRISE PARKWAY LINFORD WOOD
EAST MILTON KEYNES
BUCKS MK14 6BW
Changed 10 Jan 2007

ACR HOUSE, SUNRISE PARKWAY
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE MK14 6BW
Changed 10 Mar 2006

HAYS HOUSE
SUNRISE PARKWAY LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE MK14 6BW
Changed 20 Aug 2004

HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY GU2 4HJ
Changed 2 Feb 2004

HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY GU2 5HJ
Changed 24 Oct 2000

HAYS WHARF MILLMEAD
GUILDFORD
SURREY
GU2 5HJ
Changed 4 Jul 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
14 £32,777.63
Calderdale Metropolitan Borough Council
2 £2,567.84

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kuehneplusnagel.co.uk
www.kuehnenagel.co.uk
www.kuehneplusnagel.com
www.kuehneplusnagel.and
www.kuehneplusnagel.active
www.kuehnenagel.org
www.kuehnenagel.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 2 Sep 2015 9
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 17 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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239 other company documents are available

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