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 Number05021332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, ALPHA WAY
Address Line 2THORPE INDUSTRIAL ESTATE
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 8RZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of NOATUM LOGISTICS UK HOLDINGS LIMITED at district scale
Map of NOATUM LOGISTICS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)