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YUSEN LOGISTICS (UK) LIMITED - Grange Park 1, Cheaney Drive, Grange Park, Northampton, United Kingdom
Company Information
- Company registration number
- 02548297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grange Park 1
- Cheaney Drive
- Grange Park
- Northampton
- NN4 5FB Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB UK
Management
- Managing Directors
- FERN, John
- OSENDARP, Jacobus Ferdinand
- FUTONAKA, Minoru
- KOJIMA, Yoshikuni
- TELLWRIGHT, Craig Alan
- GOLDSBOROUGH, David John
- Company secretaries
- TELLWRIGHT, Craig Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-12
- Age Of Company 1990-10-12 33 years
- SIC/NACE
- 49410
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NYK LOGISTICS (UK) LTD
- Legal Entity Identifier (LEI)
- 213800RVHU5WHLZJXX93
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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YUSEN LOGISTICS (UK) LIMITED Company Description
- YUSEN LOGISTICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02548297. Its current trading status is "live". It was registered 1990-10-12. It was previously called NYK LOGISTICS (UK) LTD. It has declared SIC or NACE codes as "49410". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Grange Park 1 .
Get YUSEN LOGISTICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yusen Logistics (Uk) Limited - Grange Park 1, Cheaney Drive, Grange Park, Northampton, United Kingdom
- 1990-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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memorandum-articles (2023-06-06) - MA
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resolution (2023-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-07) - AP03
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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accounts-with-accounts-type-full (2022-11-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-full (2021-10-26) - AA
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-28) - CH01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-full (2017-02-11) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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second-filing-of-form-with-form-type (2014-06-10) - RP04
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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change-person-director-company-with-change-date (2013-03-07) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-11) - TM01
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change-of-name-notice (2011-04-15) - CONNOT
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appoint-person-director-company-with-name (2011-04-12) - AP01
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certificate-change-of-name-company (2011-04-15) - CERTNM
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change-person-director-company-with-change-date (2011-09-15) - CH01
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capital-allotment-shares (2011-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-28) - TM01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-06-21) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-04-07) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-06-11) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-07-02) - 288b
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auditors-resignation-company (2008-11-10) - AUD
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363s
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-05-18) - 288c
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 288a
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-01-02) - 123
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-06) - CERTNM
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legacy (2006-03-15) - 287
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-03-22) - 288a
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legacy (2006-11-21) - 88(2)R
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-10-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-full (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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legacy (2004-10-27) - 353
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legacy (2004-10-27) - 190
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legacy (2004-10-12) - 225
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legacy (2004-10-05) - 288b
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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certificate-change-of-name-company (2004-01-05) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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legacy (2002-09-26) - 288c
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legacy (2002-08-21) - 288b
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legacy (2002-08-21) - 288a
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legacy (2002-07-09) - 288a
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legacy (2002-07-09) - 288b
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accounts-with-accounts-type-full (2002-03-20) - AA
keyboard_arrow_right 2001
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legacy (2001-09-06) - 288b
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legacy (2001-10-26) - 353
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legacy (2001-10-26) - 190
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-10-30) - 288a
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legacy (2001-10-28) - 363s
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legacy (2001-11-27) - 287
keyboard_arrow_right 2000
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legacy (2000-10-27) - 288b
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full-group (2000-08-17) - AA
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legacy (2000-07-21) - 288a
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legacy (2000-07-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288c
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legacy (1999-05-19) - 288c
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legacy (1999-07-30) - 288a
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legacy (1999-07-30) - 288b
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legacy (1999-08-24) - 288c
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legacy (1999-09-10) - 288a
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resolution (1999-09-10) - RESOLUTIONS
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legacy (1999-09-10) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-15) - AA
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legacy (1999-10-29) - 363a
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legacy (1999-09-10) - 123
keyboard_arrow_right 1998
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legacy (1998-07-31) - 288b
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accounts-with-accounts-type-full-group (1998-05-19) - AA
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legacy (1998-10-23) - 363a
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legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-19) - 88(2)R
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resolution (1997-12-19) - RESOLUTIONS
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legacy (1997-12-19) - 123
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legacy (1997-10-07) - 363a
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legacy (1997-09-29) - 288c
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accounts-with-accounts-type-full-group (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-03-04) - 288
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legacy (1996-05-23) - 288
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accounts-with-accounts-type-full-group (1996-07-06) - AA
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legacy (1996-07-17) - 403a
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legacy (1996-10-29) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-06) - 395
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-16) - 288
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legacy (1995-09-25) - 288
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legacy (1995-10-04) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-04) - 288
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legacy (1995-10-31) - 88(2)
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legacy (1995-10-18) - 363x
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legacy (1995-10-17) - 123
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accounts-with-accounts-type-full-group (1995-10-19) - AA
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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legacy (1994-10-08) - 288
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legacy (1994-09-06) - 288
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legacy (1994-03-09) - 363x
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accounts-with-accounts-type-full-group (1994-10-13) - AA
keyboard_arrow_right 1993
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legacy (1993-01-19) - 123
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-01-21) - 287
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legacy (1993-02-10) - 288
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legacy (1993-03-31) - 287
-
legacy (1993-04-01) - 363x
-
legacy (1993-04-01) - 395
-
legacy (1993-04-06) - 288
-
legacy (1993-11-10) - 363x
-
legacy (1993-11-10) - 88(2)
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resolution (1993-11-10) - RESOLUTIONS
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legacy (1993-01-19) - 88(2)R
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legacy (1993-11-10) - 123
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-full-group (1993-10-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-23) - AA
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legacy (1992-06-02) - 288
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legacy (1992-03-19) - 363x
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-06-11) - CERTNM
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legacy (1991-06-21) - 288
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legacy (1991-06-25) - 224
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legacy (1991-06-25) - 123
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legacy (1991-06-25) - 88(2)R
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resolution (1991-06-25) - RESOLUTIONS
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legacy (1991-08-13) - 88(2)R
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legacy (1991-10-14) - 363x
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legacy (1991-10-17) - 288
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legacy (1991-06-25) - 287
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legacy (1991-07-04) - 395
keyboard_arrow_right 1990
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incorporation-company (1990-10-12) - NEWINC