KN

KUEHNE + NAGEL (2006) LIMITED

Dissolved

Company number 00927573

Uxbridge · Incorporated 20 February 1968

1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS

Unclassified activity · SIC 6340

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KUEHNE & NAGEL LIMITED · 20 February 1968 – 9 June 2004

KUEHNE + NAGEL LIMITED · 9 June 2004 – 2 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HELD, Thierry Patrick
Director
22 January 2009
ST
SCHARWATH, Tim
Director
22 January 2009
LR
LAYTON, Robert
Secretary
18 October 2007
BM
BLANKA, Markus
Director · Resigned
18 May 2006
UH
ULBER, Hans Peter Gerd
Director · Resigned
16 October 2001
EC
EDWARDS, Christopher Brian
Director · Resigned
29 January 2001
BD
BRIGGS, Douglas Campbell
Secretary · Resigned
16 July 1999
BD
BRIGGS, Douglas Campbell
Director · Resigned
16 July 1999
HK
HERMS, Klaus Hermann
Director · Resigned
16 July 1999
KE
KAISER, Ewald
Director · Resigned
10 August 1998
GN
GROVES, Noel James
Director · Resigned
1 September 1997
RH
RODGERS, Howard
Director · Resigned
2 January 1997
LJ
LYNGDAM, Jan
Director · Resigned
1 January 1997
GG
GETTY, Graham Robert Aberdein
Director · Resigned
1 July 1994
MR
MURPHY, Roger Dennis William
Director · Resigned
1 November 1993
GG
GETTY, Graham Robert Aberdein
Secretary · Resigned
19 February 1993
HD
HULL, Derek George
Secretary · Resigned
—
MR
MEYER, Rene
Secretary · Resigned
—
FA
FLOSS-KUHNE, Alfred
Director · Resigned
—
HD
HULL, Derek George
Director · Resigned
—
KH
KOSTAN, Hans Peter
Director · Resigned
—
LT
LITTLEJOHNS, Thomas Philip
Director · Resigned
—
MR
MEYER, Rene
Director · Resigned
—
SB
SALZMANN, Bruno Richard
Director · Resigned
—
TB
TRINKLER, Bernard Urs
Director · Resigned
—
VK
VAN KESTEREN, Gerard
Director · Resigned
—
WC
WARNCKE, Claus Fritz Christian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2010 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Gazette Notice Voluntary
Gazette
15 September 2009 View
Legacy
Dissolution
1 September 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Annual Return
1 May 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Address
23 August 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Annual Return
22 April 2005 View
Certificate Change Of Name Company
Change Of Name
9 June 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Annual Return
13 May 2003 View
Auditors Resignation Company
Auditors
25 January 2003 View
Legacy
Mortgage
3 December 2002 View
Legacy
Capital
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Mortgage
30 September 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Legacy
Mortgage
26 October 1995 View
Legacy
Annual Return
3 April 1995 View
Accounts With Accounts Type Full
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 July 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Annual Return
5 April 1993 View
Legacy
Officers
8 March 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Accounts With Accounts Type Full
Accounts
4 March 1993 View
Legacy
Accounts
4 November 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Address
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Mortgage
21 December 1991 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Resolution
Resolution
2 August 1991 View
Legacy
Capital
2 August 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Officers
8 February 1991 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
23 August 1989 View
Legacy
Capital
19 June 1989 View
Legacy
Capital
19 June 1989 View
Legacy
Capital
19 June 1989 View
Resolution
Resolution
19 June 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Mortgage
15 December 1988 View
Legacy
Mortgage
28 October 1988 View
Legacy
Mortgage
26 October 1988 View
Legacy
Mortgage
23 April 1988 View
Legacy
Mortgage
29 March 1988 View
Accounts With Accounts Type Full
Accounts
14 March 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Annual Return
19 January 1988 View
Legacy
Mortgage
31 July 1987 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Legacy
Officers
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 December 1986 View
Legacy
Annual Return
12 December 1986 View
Legacy
Officers
23 October 1986 View
Legacy
Officers
31 May 1986 View
Miscellaneous
Miscellaneous
20 February 1968 View
Incorporation Company
Incorporation
20 February 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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