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JUNGHEINRICH UK LIMITED

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

Company details

SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX

JUNGHEINRICH UK LIMITED on the map

Company type: Private Limited Company
Company number: 00757192
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Company JUNGHEINRICH UK LIMITED is a Private Limited Company, registration number 00757192, established in United Kingdom on the 10. April 1963. The company is now active. The company has been in business for 53 years and 7 months. This company used to be called JUNGHEINRICH(G.B.)LIMITED. The company is based on SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX. Business of the company JUNGHEINRICH UK LIMITED by SIC and NACE code is "28220 - Manufacture of lifting and handling equipment". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JUNGHEINRICH UK LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 63972000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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SECRETARY APPOINTED MR ROBERT GLYN PARKER
Form type: AP03
Date: 2015.08.05
£2.95
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DIRECTOR APPOINTED MR ROBERT GLYN PARKER
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR LUCILE LANGRISH-SMITH
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY LUCILE LANGRISH SMITH
Form type: TM02
Date: 2015.08.04
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DIRECTOR APPOINTED MR STEFAN BREHM
Form type: AP01
Date: 2015.04.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR HANS SCHULTZ
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Jan-Martin Lorenz
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DIRECTOR'S CHANGE OF PARTICULARS / HANS HERBERT SCHULTZ / 20/12/2013
Form type: CH01
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR STEFAN GRADENWITZ
Form type: TM01
Date: 2013.07.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PAUL SCHULZ / 27/01/2012
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HANS HERBERT SCHULTZ / 27/01/2012
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM HEINRICH HUBERT PETER KIEL / 27/01/2012
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER GRADENWITZ / 27/01/2012
Form type: CH01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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DIRECTOR APPOINTED MR KAI BURCHARD GLOYSTEIN
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR RONALD OHLROGGE
Form type: TM01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH / 17/01/2011
Form type: CH01
Date: 2011.02.09
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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DIRECTOR APPOINTED MR JAN-MARTIN LORENZ
Form type: AP01
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 03/06/2014
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / LUCILE JEANNE CHRISTIANE MARIE LANGRISH SMITH / 01/01/2010
Form type: CH03
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / LUCILE JEANNE CHRISTIANE MARIE LANGRISH SMITH / 01/01/2010
Form type: CH03
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / LUCILE JEANNE CHRISTIANE MARIE LANGRISH SMITH / 01/01/2010
Form type: CH03
Date: 2010.02.02
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / LUCILE JEANNE CHRISTIANE MARIE LANGRISH SMITH / 01/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCILE JEANNE CHRISTIANA MARIE LANGRISH-SMITH / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED MS LUCILE JEANNE CHRISTIANA MARIE LANGRISH-SMITH
Form type: AP01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR GAVIN KIBBLE
Form type: TM01
Date: 2010.01.05
£2.95
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.05.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.01
£2.95
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NC INC ALREADY ADJUSTED 22/12/08
Form type: 123
Date: 2009.05.01
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NC INC ALREADY ADJUSTED, 22/12/2008
Form type: RES04
Date: 2009.05.01
Child documents:
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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AD 22/12/08, GBP SI [email protected]=4862000, GBP IC 59290000/64152000
Form type: 88(2)
Date: 2009.01.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.12
£2.95
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GBP NC 59290000/64152000, 22/12/2008
Form type: RES04
Date: 2009.01.12
£2.95
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NC INC ALREADY ADJUSTED 22/12/08
Form type: 123
Date: 2009.01.12
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.01.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.07
£2.95
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NC INC ALREADY ADJUSTED 24/07/08
Form type: 123
Date: 2008.08.07
£2.95
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GBP NC 10290000/59290000, 24/07/2008
Form type: RES04
Date: 2008.08.07
£2.95
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AD 24/07/08, GBP SI [email protected]=49000000, GBP IC 10290000/59290000
Form type: 88(2)
Date: 2008.08.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.07

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Company directors and board members:

ROBERT GLYN PARKER (current)
Secretary, 2015.08.01
SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
STEFAN BREHM (current)
Director, VICE PRESIDENT - AFTER SALES, 2015.04.01
35 AM STADTRAND , 22047 HAMBURG
GERMANY
KAI BURCHARD GLOYSTEIN (current)
Director, MANAGER, 2011.01.01
11 FLEMINGSTRASSE , HAMBURG
22299
GERMANY
JOACHIM HEINRICH HUBERT PETER KIEL (current)
Director, MANAGER, 2008.03.10
61 MELLENBERGWEG , HAMBURG
22539
GERMANY
JAN-MARTIN LORENZ (current)
Director, NONE, 2010.03.17
SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
ROBERT GLYN PARKER (current)
Director, FINANCE DIRECTOR, 2015.08.01
SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
DIRK PAUL SCHULZ (current)
Director, MANAGER, 2008.03.10
12 HEIDEWEG , LUETJENSEE
22952
GERMANY
PETER DUROLF (resigned)
Secretary, 1991.12.31 - 1994.04.30
OAKDENE FLAT 2 PARKFIELD ROAD , ALTRINCHAM
WA14 2BT, CHESHIRE
ANTHONY TREVOR EGAN (resigned)
Secretary, 1998.08.20 - 1999.11.23
11 OAKFIELD CLOSE BRAMHALL , STOCKPORT
SK7 1JE, CHESHIRE
GAVIN STUART KIBBLE (resigned)
Secretary, ACCOUNTANT, 2004.08.16 - 2005.06.13
1 KINETON ROAD , COVENTRY
CV2 3NR, WEST MIDLANDS
ROBERT KOENIG (resigned)
Secretary, DEPUTY MANAGING DIRECTOR, 1994.08.01 - 1997.04.30
25 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
LUCILE JEANNE CHRISTIANE MARIE LANGRISH SMITH (resigned)
Secretary, 2005.06.13 - 2015.07.31
SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
KAY PETERSEN (resigned)
Secretary, DEP MANAGING DIR, 1997.11.12 - 1998.08.20
REBWINKEL 13 , KROPP
24848
GERMANY
HOWARD PIMLOTT (resigned)
Secretary, 1997.06.20 - 1997.11.12
141 SYLVAN AVENUE TIMPERLEY , ALTRINCHAM
WA15 6AE, CHESHIRE
STEPHANIE ANNE SHAW (resigned)
Secretary, 1999.11.23 - 2004.08.15
18 WESTVALE ROAD TIMPERLEY , ALTRINCHAM
WA15 7RN, CHESHIRE
PETER DUROLF (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.31 - 1994.04.30
OAKDENE FLAT 2 PARKFIELD ROAD , ALTRINCHAM
WA14 2BT, CHESHIRE
TERENCE JOHN FOREMAN (resigned)
Director, MANAGING DIRECTOR, 2001.07.16 - 2002.03.04
FIDLERS GREEN BISHOPS SUTTON , ALRESFORD
SO24 0AW, HAMPSHIRE
STEFAN PETER GRADENWITZ (resigned)
Director, MANAGER, 2008.03.10 - 2013.07.18
24 AM BREDENBEK , HAMBURG
22397
GERMANY
STEPHEN ROBERT JEFFS (resigned)
Director, MANAGING DIRECTOR, 1995.01.03 - 2003.12.31
4 NURSERY GARDENS PURLEY ON THAMES , PANGBOURNE
RG8 8AS, BERKSHIRE
GAVIN STUART KIBBLE (resigned)
Director, ACCOUNTANT, 2005.06.13 - 2009.12.31
1 KINETON ROAD , COVENTRY
CV2 3NR, WEST MIDLANDS
ROBERT KOENIG (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1994.08.01 - 1997.04.30
25 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH (resigned)
Director, DIRECTOR OF FINANCE AND ADMINISTRATION, 2010.01.01 - 2015.07.31
SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
RONALD WALTER OHLROGGE (resigned)
Director, MANAGER, 2008.03.10 - 2010.12.31
4 QUERWEG , ELLERAU
25479
GERMANY
KAY PETERSEN (resigned)
Director, MANAGING DIRECTOR ADMIN & FINA, 1997.10.01 - 2000.06.30
REBWINKEL 13 , KROPP
24848
GERMANY
JAMES STUART PORTER (resigned)
Director, MANAGING DIRECTOR, 2001.04.12 - 2005.06.13
45 BIRKETT WAY , CHALFONT ST. GILES
HP8 4BJ, BUCKINGHAMSHIRE
KLAUS DETLEF SCHENK (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1995.01.03
6 LEES ROAD BRAMHALL , STOCKPORT
SK7 1BT, CHESHIRE
HANS HERBERT SCHULTZ (resigned)
Director, MANAGING DIRECTOR, 2006.05.23 - 2014.01.01
JUNGHEINRICH AG AM STADTRAND 35 , HAMBURG
22047
GERMANY
MARK PAUL WILLIAMSON (resigned)
Director, 2004.01.01 - 2006.05.22
WILLOW BANK HOUSE 7 MILL LANE COTTERSTOCK , OUNDLE
PE8 5HH, NORTHAMPTONSHIRE

Companies near to JUNGHEINRICH UK ltd.

Information about the Private Limited Company JUNGHEINRICH UK 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: 2016.06.02. Reload the data