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JUNGHEINRICH LIFT TRUCK FINANCE LIMITED (05836807)

JUNGHEINRICH LIFT TRUCK FINANCE LIMITED (05836807) is an active UK company. incorporated on 5 June 2006. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. JUNGHEINRICH LIFT TRUCK FINANCE LIMITED has been registered for 19 years. Current directors include HERRERA JARAMA, Silke.

Company Number
05836807
Status
active
Type
ltd
Incorporated
5 June 2006
Age
19 years
Address
Sherbourne House, Milton Keynes, MK7 8HX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
HERRERA JARAMA, Silke
SIC Codes
64910

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Introduction
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JUNGHEINRICH LIFT TRUCK FINANCE LIMITED

JUNGHEINRICH LIFT TRUCK FINANCE LIMITED is an active company incorporated on 5 June 2006 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. JUNGHEINRICH LIFT TRUCK FINANCE LIMITED was registered 19 years ago.(SIC: 64910)

Status

active

Active since 19 years ago

Company No

05836807

LTD Company

Age

19 Years

Incorporated 5 June 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

MARPLACE (NUMBER (682) LIMITED
From: 5 June 2006To: 3 August 2006
Contact
Address

Sherbourne House Sherbourne Drive Tilbrook Milton Keynes, MK7 8HX,

Timeline

53 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Feb 10
Director Left
Feb 10
Loan Secured
Jul 13
Loan Secured
Dec 13
Loan Secured
Jun 14
Loan Secured
Jul 15
Director Joined
Aug 15
Director Left
Aug 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Cleared
Jan 16
Loan Secured
Jul 16
Loan Cleared
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Secured
Dec 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Secured
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Loan Cleared
Jan 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Secured
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Secured
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Apr 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Director Left
Nov 22
Director Joined
Jan 23
Director Left
Jun 23
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

CHUNG, Li Chuan

Active
Sherbourne House, Milton KeynesMK7 8HX
Secretary
Appointed 30 Jun 2023

HERRERA JARAMA, Silke

Active
Sherbourne House, Milton KeynesMK7 8HX
Born September 1966
Director
Appointed 01 Jan 2023

HANKE, Christian

Resigned
Sherbourne House, Milton KeynesMK7 8HX
Secretary
Appointed 25 Jul 2006
Resigned 26 Jan 2018

CS SECRETARIES LIMITED

Resigned
Brook House, ManchesterM2 2BQ
Corporate secretary
Appointed 05 Jun 2006
Resigned 25 Jul 2006

HANKE, Christian

Resigned
Sherbourne House, Milton KeynesMK7 8HX
Born May 1974
Director
Appointed 26 Jan 2018
Resigned 30 Jun 2023

KIBBLE, Gavin Stuart

Resigned
1 Kineton Road, CoventryCV2 3NR
Born February 1964
Director
Appointed 25 Jul 2006
Resigned 31 Dec 2009

LANGRISH-SMITH, Lucile Jeanne Christiane Marie

Resigned
Sherbourne House, Milton KeynesMK7 8HX
Born May 1970
Director
Appointed 01 Jan 2010
Resigned 31 Jul 2015

PARKER, Robert Glyn

Resigned
Sherbourne House, Milton KeynesMK7 8HX
Born January 1966
Director
Appointed 01 Aug 2015
Resigned 31 Jul 2016

ROSENKRANZ, Arne Christian

Resigned
Sherbourne House, Milton KeynesMK7 8HX
Born January 1983
Director
Appointed 26 Jan 2018
Resigned 25 Nov 2022

SILUK-GIUSIANO, Roman Juergen

Resigned
Sherbourne House, Milton KeynesMK7 8HX
Born August 1974
Director
Appointed 01 Aug 2016
Resigned 26 Jan 2018

CS DIRECTORS LIMITED

Resigned
Fourth Floor Brook House, ManchesterM2 2EE
Corporate director
Appointed 05 Jun 2006
Resigned 25 Jul 2006

Persons with significant control

2

Jungheinrich Uk Holdings Limited

Active
Sherbourne Drive, Milton KeynesMK7 8HX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Jungheinrich Rental International Ag & Co Kg

Active
Friedrich-Ebert-Damm, Hamburg22047

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

141

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Change Sail Address Company With New Address
1 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 June 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Second Filing Of Director Termination With Name
13 December 2022
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2021
CH01Change of Director Details
Mortgage Satisfy Charge Full
21 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 February 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 July 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Mortgage Satisfy Charge Full
1 February 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Mortgage Create With Deed With Charge Number
4 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
23 July 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
23 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Legacy
19 December 2012
MG01MG01
Legacy
15 December 2012
MG01MG01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Change Person Secretary Company With Change Date
21 June 2012
CH03Change of Secretary Details
Legacy
16 June 2012
MG01MG01
Legacy
29 March 2012
MG01MG01
Legacy
22 December 2011
MG01MG01
Legacy
21 September 2011
MG01MG01
Legacy
23 August 2011
MG01MG01
Legacy
5 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Legacy
24 May 2011
MG01MG01
Accounts With Accounts Type Full
18 April 2011
AAAnnual Accounts
Legacy
13 April 2011
MG01MG01
Legacy
13 January 2011
MG01MG01
Legacy
29 September 2010
MG01MG01
Legacy
2 September 2010
MG01MG01
Legacy
26 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Sail Address Company
14 June 2010
AD02Notification of Single Alternative Inspection Location
Legacy
12 June 2010
MG01MG01
Accounts With Accounts Type Full
11 June 2010
AAAnnual Accounts
Legacy
28 April 2010
MG01MG01
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Legacy
18 December 2009
MG01MG01
Legacy
18 December 2009
MG01MG01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Legacy
3 June 2009
395Particulars of Mortgage or Charge
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
28 November 2008
395Particulars of Mortgage or Charge
Legacy
20 September 2008
395Particulars of Mortgage or Charge
Legacy
18 August 2008
395Particulars of Mortgage or Charge
Legacy
3 July 2008
363aAnnual Return
Legacy
8 March 2008
395Particulars of Mortgage or Charge
Legacy
8 March 2008
395Particulars of Mortgage or Charge
Legacy
22 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
22 October 2007
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Legacy
6 June 2007
288cChange of Particulars
Legacy
1 May 2007
288cChange of Particulars
Legacy
21 December 2006
395Particulars of Mortgage or Charge
Legacy
1 September 2006
225Change of Accounting Reference Date
Legacy
14 August 2006
287Change of Registered Office
Legacy
14 August 2006
88(2)R88(2)R
Legacy
14 August 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
14 August 2006
MEM/ARTSMEM/ARTS
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
288bResignation of Director or Secretary
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
288bResignation of Director or Secretary
Resolution
14 August 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 August 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 June 2006
NEWINCIncorporation