NOATUM LOGISTICS UK LIMITED

NOATUM LOGISTICS UK LIMITED is an active private limited company, incorporated on 15 December 1992. The nature of the business is Other transportation support activities. 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 LIMITED has four previous names, the most recent of which was MIQ LOGISTICS LIMITED. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1, ALPHA WAY
Address Line 2	THORPE INDUSTRIAL ESTATE
Post Town	EGHAM
County	SURREY
Postcode	TW20 8RZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 18/07/2019 onwards:

NOATUM LOGISTICS UK LIMITED

From 18/08/2010 to 18/07/2019:

MIQ LOGISTICS LIMITED

From 02/07/2007 to 18/08/2010:

YRC LOGISTICS LIMITED

From 06/09/2004 to 02/07/2007:

MERIDIAN IQ (UK) LIMITED

Prior to 06/09/2004:

GPS LOGISTICS (UK) LIMITED

Directors

(The company's officers)

MR ADEEL ULLAH HASHMI

(~40 year old British national)

UNIT 1, HORIZON POINT SWALLOWDALE LANE, HEMEL HEMPSTEAD, HP2 7FZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2023

ANDREW GILES MARTIN

(~61 year old British national)

UNIT 1 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2002

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

MR ADEEL ULLAH HASHMI

UNIT 1, HORIZON POINT SWALLOWDALE LANE, HEMEL HEMPSTEAD, HP2 7FZ, ENGLAND

Current Secretary

Appointed on 29/08/2023

MR ANDREW GILES MARTIN

UNIT 1, ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RZ

Current Secretary

Appointed on 16/02/2021

Connections

(Shared officers)

NOATUM LOGISTICS UK HOLDINGS LIMITED

MR LUIS ALEJANDRO MATESANZ RICONDO

Source: Companies House

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)