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SCHENKER-BTL LIMITED

Learn more about SCHENKER-BTL 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-BTL LIMITED on the map

Company type: Private Limited Company
Company number: 01060439
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
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: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1050000
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APPOINTMENT TERMINATED, DIRECTOR HELGI INGOLFSSON
Form type: TM01
Date: 2016.02.09
£2.95
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DIRECTOR APPOINTED MR RAY HENNESSY
Form type: AP01
Date: 2016.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELGI INGOLFSSON
Form type: TM01
Date: 2016.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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DIRECTOR APPOINTED MR HELGI ORN INGOLFSSON
Form type: AP01
Date: 2015.07.31
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SECRETARY APPOINTED MRS PETRA KUESTER
Form type: AP03
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PEKKA HALE
Form type: TM02
Date: 2015.07.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MS PETRA KUESTER
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER HOLST-NIELSEN
Form type: TM01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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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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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MR PER HOLST-NIELSEN
Form type: AP01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR REGINALD HUNT
Form type: TM01
Date: 2010.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CAVILL HUNT / 26/01/2010
Form type: CH01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY RUEDIGER MUENCH
Form type: TM02
Date: 2009.10.12
£2.95
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SECRETARY APPOINTED PEKKA OLAV HALE
Form type: AP03
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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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: 2008.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, UNITAIR CENTRE, GREAT SOUTH WEST ROAD, FELTHAM, MIDDLESEX TW14 8NT
Form type: 287
Date: 2007.03.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, EASTFIELD ROAD, SOUTH KILLINGHOLME, NR.GRIMSBY, SOUTH HUMBERSIDE DN40 3DQ
Form type: 287
Date: 2006.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10

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Company directors and board members:

PETRA KUESTER (current)
Secretary, 2015.07.30
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, 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
PETRA KUESTER (current)
Director, CFO, 2013.01.01
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, MIDDLESEX
PEKKA OLAV HALE (resigned)
Secretary, 2009.09.01 - 2015.07.30
16 THE LAFFORDS SOUTHEND , READING
RG7 6JD, BERKSHIRE
RUEDIGER MUENCH (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2006.01.03 - 2009.09.01
7 PARKGATE CLOSE , KINGSTON UPON THAMES
KT2 7LU, SURREY
BHAGWANJI SHAH (resigned)
Secretary, ACCOUNTS MANAGER, 2004.09.01 - 2006.01.03
19 WALTON DRIVE , HARROW
HA1 4XB, MIDDLESEX
MALCOLM STUART WEBSTER (resigned)
Secretary, 1991.12.31 - 2004.02.27
8 ST MICHAELS COURT HOWE LANE GOXHIL , BARROW ON HUMBER
DN19 7HF, SOUTH HUMBERSIDE
BIRGER ANDERSON (resigned)
Director, 1992.05.13 - 1995.11.10
BOX 257 S-201 22 MALMO , MALMO
FOREIGN
SWEDEN
ROGER ERNEST CALLABY (resigned)
Director, MANAGER, 1995.02.01 - 1995.04.03
76 LAMPITS , HODDESDON
EN11 8EB, HERTFORDSHIRE
NILS OLOF HENRY CARLSSON (resigned)
Director, 1995.11.10 - 1999.05.06
APELSINGATAN 113 VASTRA FROLUNDA 426 54 , SWEDEN
JAMES ALLAN CUTHBERT (resigned)
Director, 1997.11.17 - 2002.05.13
18 CAMBORNE AVENUE , AYLESBURY
HP21 7PF, BUCKINGHAMSHIRE
MIKAEL DALENIUS (resigned)
Director, 1999.05.06 - 2000.09.17
TOMTEBERGSVAGEN 10 , S44338 LERUM
SWEDEN
STEFAN ERIKSSON (resigned)
Director, 1999.05.06 - 2000.09.17
SPEKTRUMSGATAN 58 , S-42163 V FROLUNDA
SWEDEN
STIG EVAN HELLSTROM (resigned)
Director, 1991.12.31 - 1997.11.17
14 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
PER HOLST-NIELSEN (resigned)
Director, FINANCE DIRECTOR, 2010.06.30 - 2013.01.01
SCHENKER HOUSE GREAT SOUTH WEST ROAD , FELTHAM
TW14 8NT, MIDDLESEX
REGINALD CAVILL HUNT (resigned)
Director, MANAGER, 2002.09.02 - 2010.06.30
SOUTHVIEW SCHOOL LANE NORTH KELSEY , MARKET RASEN
LN7 6JW, LINCOLNSHIRE
HELGI ORN INGOLFSSON (resigned)
Director, CEO, 2015.07.30 - 2016.01.17
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3FE, MIDDLESEX
THOMAS CHRISTIAN LIEB (resigned)
Director, REGIONAL MANAGER, 2000.09.18 - 2001.04.11
RHEINBROHLER WEG 43 , DUSSELDORF
FOREIGN, 40489
GERMANY
KARL NUTZINGER (resigned)
Director, BUSINESSMAN, 2000.09.18 - 2003.01.24
AN DER PIERBURG 22 , ESSEN
FOREIGN, 45219
GERMANY
INGEMAR OSTRANDER (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.05.13
C/O SLANSPED GROUP AB BOX 257 , MALMOE S201 22
FOREIGN
SWEDEN
EDDIE STERNER (resigned)
Director, 1991.12.31 - 1999.05.06
HAMPAKERSVAGEN 12 S-443 39 LERUM ,
SWEDEN

Companies near to SCHENKER-BTL ltd.

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

Information about the Private Limited Company SCHENKER-BTL 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: 2016.07.22. Reload the data