NOATUM LOGISTICS UK HOLDINGS LIMITED
NOATUM LOGISTICS UK HOLDINGS LIMITED is an active private limited company, incorporated on 21 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Alpha Way, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NOATUM LOGISTICS UK HOLDINGS LIMITED has two previous names, the most recent of which was MIQ LOGISTICS EU LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05021332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, ALPHA WAY |
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Address Line 2 | THORPE INDUSTRIAL ESTATE |
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Post Town | EGHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW20 8RZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 18/07/2019 onwards:
NOATUM LOGISTICS UK HOLDINGS LIMITED
From 22/09/2010 to 18/07/2019:
MIQ LOGISTICS EU LIMITED
Prior to 22/09/2010:
YGPS (EU) LIMITED
Directors
(The company's officers)
MR LUIS ALEJANDRO MATESANZ RICONDO
(~46 year old Spanish national)
PASEO DE LA ZONA FRANCA 111, TORRE AUDITORI, 08038, BARCELONA, SPAIN
- Current Director
- Gives occupation as CFO
- Usually resident in SPAIN
Appointed on 31/03/2020
MR RAFAEL TORRES BRINKMANN
(~56 year old Spanish national)
AVENIDA DE ITALIA 2 EDIFICIO FERROLI, 28821, COSLADA, MADRID, SPAIN
- Current Director
- Gives occupation as CEO
- Usually resident in SPAIN
Appointed on 31/03/2020
Connections
(Shared officers)
- MR LUIS ALEJANDRO MATESANZ RICONDO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOATUM LOGISTICS UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RZ.
Map of NOATUM LOGISTICS UK HOLDINGS LIMITED at local scale
Map of NOATUM LOGISTICS UK HOLDINGS LIMITED at district scale
More Companies in TW20 8RZ
Other companies with registered offices in TW20 8RZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)