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SCHENKER LIMITED

Learn more about SCHENKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3FE

SCHENKER LIMITED on the map

Company type: Private Limited Company
Company number: 00383914
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.16
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RAY HENNESSY
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR HELGI INGOLFSSON
Form type: TM01
Date: 2016.01.18
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 700096
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/07/15 STATEMENT OF CAPITAL GBP 700096
Form type: SH01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS
Form type: TM01
Date: 2015.05.26
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINSON
Form type: TM01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR MATTHIAS KRAUS
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAMS
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
Date: 2014.04.24
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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DIRECTOR APPOINTED MR MICHAEL ANTHONY SIMS
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED MR SIMON WILLIAM BRUCE
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN JOHAN
Form type: TM01
Date: 2013.03.27
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DIRECTOR APPOINTED MS PETRA KUESTER
Form type: AP01
Date: 2013.01.17
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SECRETARY APPOINTED MS PETRA KUESTER
Form type: AP03
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR PER HOLST-NIELSEN
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, SECRETARY PER HOLST-NIELSEN
Form type: TM02
Date: 2013.01.17
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, SCHENKER HOUSE, GREAT SOUTH WEST ROAD, FELTHAM, MIDDLESEX, TW14 8NT
Form type: AD01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED STEVE JOHN WILLIAMS
Form type: AP01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR CARL-JOHAN GORANSSON
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR INGEGERD SVENSSON
Form type: TM01
Date: 2012.06.18
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DIRECTOR APPOINTED JOCHEN JOHAN
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED MR ROGER MICHAEL ANDERSON
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED MARK EDWARD MICHAEL ROLLINSON
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED FRANCESCO FABBRONI
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED HELGI ORN INGOLFSSON
Form type: AP01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN MUELLER
Form type: TM01
Date: 2011.11.03
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COULL
Form type: TM01
Date: 2011.09.07
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DIRECTOR APPOINTED CARL-JOHAN STEFAN GORANSSON
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED INGEGERD LILLY MARIANA SVENSSON
Form type: AP01
Date: 2011.01.12
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR ANDRE ROUX
Form type: TM01
Date: 2010.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.26
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ROUX / 03/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN MUELLER / 03/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER HOLST-NIELSEN / 03/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR KELLAND HARRISON / 03/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES BOYCE / 03/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COULL / 03/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / PER HOLST-NIELSEN / 03/10/2009
Form type: CH03
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN
Form type: TM01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED ANDRE ROUX
Form type: 288a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUEDIGER MUENCH
Form type: 288b
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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DIRECTOR AND SECRETARY APPOINTED PER HOLST-NIELSEN
Form type: 288a
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR ANDREW CONNOR
Form type: 288b
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.31
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03

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Company directors and board members:

PETRA KUESTER (current)
Secretary, 2013.01.01
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, MIDDLESEX
ROGER MICHAEL ANDERSON (current)
Director, IT DIRECTOR, 2012.05.01
SCHENKER HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NT, MIDDLESEX
SIMON WILLIAM BRUCE (current)
Director, LOGISTICS DIRECTOR, 2013.06.19
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, MIDDLESEX
FRANCESCO FABBRONI (current)
Director, HR DIRECTOR, 2012.05.01
SCHENKER HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NT, MIDDLESEX
RAY HENNESSY (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.01.18
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, MIDDLESEX
MATTHIAS KRAUS (current)
Director, AIR PRODUCT DIRECTOR, 2014.04.07
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, MIDDLESEX
PETRA KUESTER (current)
Director, CFO, 2013.01.01
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, MIDDLESEX
RICHARD BULL (resigned)
Secretary, 1991.10.03 - 1992.10.01
BRACKEN HOUSE 2 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
DORCHESTER NOMINEES LTD (resigned)
Secretary, 1995.02.28 - 2001.06.07
9 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3UN, HERTFORDSHIRE
PER HOLST-NIELSEN (resigned)
Secretary, FINANCE DIRECTOR, 2009.08.01 - 2013.01.01
2B SUFFOLK ROAD , LONDON
SW13 9PH
DIETER HEINZ HOMANN (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.10.01 - 1994.04.28
291 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
MALCOLM GEOFFREY LUCAS (resigned)
Secretary, DIRECTOR, 2001.06.07 - 2005.03.31
16 ELRUGE CLOSE , WEST DRAYTON
UB7 7ES, MIDDLESEX
MALCOLM PAUL MEHTA (resigned)
Secretary, DIRECTOR, 1994.04.28 - 1995.02.28
64 FARLEY ROAD , SOUTH CROYDON
CR2 7ND, SURREY
RUEDIGER MUENCH (resigned)
Secretary, FREIGHT FORWARDER, 2005.05.03 - 2009.07.31
7 PARKGATE CLOSE , KINGSTON UPON THAMES
KT2 7LU, SURREY
RAINER HERBERT BIERMANN (resigned)
Director, 1991.10.03 - 1992.04.03
AM DUMPFGRABEN 19 , BAD KROZINGEN D-7812
GERMANY
RAINER HERBERT BIERMANN (resigned)
Director, 1994.03.16 - 1995.12.31
FREUDENBERGER STRASSE 33 , FRANKFURT
60528
GERMANY
GLEN JAMES BOYCE (resigned)
Director, FREIGHT FORWARDING, 2004.01.01 - 2013.10.01
HASTINGWOOD PLACE HASTINGWOOD ROAD HASTINGWOOD , ESSEX
CM17 9JW
PHILIP FREDERICK BROWN (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.10.15
9 MARSHAM ROAD HAZEL GROVE , STOCKPORT
SK7 5JB, CHESHIRE
RICHARD BULL (resigned)
Director, 1991.10.03 - 1992.10.01
BRACKEN HOUSE 2 DRAPERS ROAD , ENFIELD
EN2 8LT, MIDDLESEX
KURT OVE HAKAN BUSKHE (resigned)
Director, FREIGHT FORWARDER, 2003.12.17 - 2004.12.29
KOBBE LID 22 , GOTHENBURG
FOREIGN, 43639
SWEDEN
SEAMUS COLREAVY (resigned)
Director, 1995.02.01 - 1998.10.30
CASTLEBROWNE CLANE , KILDARE
IRISH
IRELAND
ANDREW CONNOR (resigned)
Director, DIRECTOR LAND DIVISION, 2007.07.01 - 2009.04.03
22 BUTT FIELD VIEW , ST ALBANS
AL1 2QL, HERTS
DOUGLAS COULL (resigned)
Director, OPERATIONS DIRECTOR, 2007.07.01 - 2011.08.31
45 BREEZEHILL WOOTTON , NORTHAMPTON
NN4 6AG, NORTHAMPTONSHIRE
JAMES ALLAN CUTHBERT (resigned)
Director, 2001.04.27 - 2002.05.13
18 CAMBORNE AVENUE , AYLESBURY
HP21 7PF, BUCKINGHAMSHIRE
KLAUS DIETER EBERLIN (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2007.12.31
31 WOODEND DRIVE , SUNNINGHILL
SL5 9BD, BERKSHIRE
CARL-JOHAN STEFAN GORANSSON (resigned)
Director, CREDIT MANAGER EUROPE NORTH, 2010.12.20 - 2012.05.31
SCHENKER HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NT, MIDDLESEX
ENGLAND
DAVID ALISTAIR KELLAND HARRISON (resigned)
Director, SALES DIRECTOR, 2007.07.01 - 2014.04.07
FORESTGATE 5 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HR, BUCKINGHAMSHIRE
PER HOLST-NIELSEN (resigned)
Director, FINANCE DIRECTOR, 2009.08.01 - 2013.01.01
2B SUFFOLK ROAD , LONDON
SW13 9PH
DIETER HOMANN (resigned)
Director, 1992.10.01 - 1998.04.30
14 BECKETT AVENUE , KENLEY
CR8 5LT, SURREY
HELGI ORN INGOLFSSON (resigned)
Director, MANAGING DIRECTOR, 2012.02.01 - 2016.01.17
SCHENKER HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NT, MIDDLESEX
JOCHEN JOHAN (resigned)
Director, LOGISTICS DIRECTOR, 2012.05.01 - 2013.03.16
SCHENKER HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NT, MIDDLESEX
JURGEN KLEY (resigned)
Director, 1993.05.25 - 1994.05.05
STAUSEEBOGEN 97B , ESSEN
45259
GERMANY
THOMAS CHRISTIAN LIEB (resigned)
Director, FREIGHT FORWARDER, 2000.02.28 - 2001.04.17
RHEINBROHLER WEG 43 , DUSSELDORF
FOREIGN, 40489
GERMANY
MALCOLM GEOFFREY LUCAS (resigned)
Director, 1995.02.28 - 2005.03.31
16 ELRUGE CLOSE , WEST DRAYTON
UB7 7ES, MIDDLESEX
KEVIN MCLEAN (resigned)
Director, 2004.02.01 - 2009.09.24
30 MILLS SPUR , OLD WINDSOR
SL4 2ND, BERKSHIRE

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  • SCHENKER-BTL LIMITED - SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3FE
  • STINNES (UK) LIMITED - SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3FE

Information about the Private Limited Company SCHENKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data