• UK
  • SCHENKER LIMITED - Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom

Company Information

Company registration number
00383914
Company Status
LIVE
Country
United Kingdom
Registered Address
Schenker House Unit 3 Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3FE
Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE UK

Management

Managing Directors
CUDDEFORD, Steve
JENNINGS, Adrian Mark
MANSFIELD, Deborah Jane
GILLAM, John Mark
WATTS, Nichola Claire
Company secretaries
WATTS, Nichola Claire

Company Details

Type of Business
ltd
Incorporated
1943-11-16
Age Of Company
1943-11-16 80 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
Schenker Aktiengesellschaft

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SCHENKERS LIMITED
Legal Entity Identifier (LEI)
529900MGTXBJKG082F02
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2024-09-25
Last Date: 2023-09-11

SCHENKER LIMITED Company Description

SCHENKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00383914. Its current trading status is "live". It was registered 1943-11-16. It was previously called SCHENKERS LIMITED. It has declared SIC or NACE codes as "49410". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Schenker House Unit 3 Lhr Portal Scylla Road .
More information

Get SCHENKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Schenker Limited - Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom

1943-11-16 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-21) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

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  • accounts-with-accounts-type-full (2023-08-01) - AA

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-07-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-24) - AP03

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • confirmation-statement-with-updates (2021-09-28) - CS01

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  • memorandum-articles (2020-11-10) - MA

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  • capital-allotment-shares (2020-11-17) - SH01

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  • resolution (2020-11-23) - RESOLUTIONS

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  • statement-of-companys-objects (2020-11-23) - CC04

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

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  • cessation-of-a-person-with-significant-control (2019-09-11) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-11) - PSC02

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-12-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-12-06) - TM02

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • confirmation-statement-with-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • capital-allotment-shares (2017-06-30) - SH01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-18) - AP01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • capital-allotment-shares (2015-08-12) - SH01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • termination-director-company-with-name (2014-04-24) - TM01

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  • termination-director-company-with-name (2013-03-27) - TM01

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  • termination-secretary-company-with-name (2013-01-17) - TM02

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • appoint-person-secretary-company-with-name (2013-01-17) - AP03

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • accounts-with-accounts-type-full (2013-09-13) - AA

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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  • termination-director-company-with-name (2012-06-18) - TM01

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • appoint-person-director-company-with-name (2011-01-12) - AP01

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • accounts-with-accounts-type-full (2010-10-15) - AA

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  • termination-director-company-with-name (2010-07-30) - TM01

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  • legacy (2010-03-26) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • legacy (2009-03-31) - 403a

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  • legacy (2009-04-13) - 288b

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  • legacy (2009-08-14) - 288a

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  • legacy (2009-08-17) - 288b

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  • legacy (2009-09-02) - 288a

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  • termination-director-company-with-name (2009-10-12) - TM01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-03-31) - 403a

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  • legacy (2008-06-10) - 288a

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  • legacy (2008-09-26) - 395

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  • legacy (2008-11-03) - 363a

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  • legacy (2008-01-31) - 288b

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2007-09-07) - 288a

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  • legacy (2007-11-07) - 395

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  • legacy (2007-12-05) - 363s

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  • legacy (2007-03-28) - 287

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  • legacy (2007-01-12) - 363s

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  • legacy (2007-05-03) - 395

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-10-24) - 287

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  • legacy (2005-12-06) - 363s

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  • legacy (2005-09-14) - 395

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-05-03) - 288b

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  • legacy (2005-01-21) - 288b

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2004-06-24) - 363s

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  • accounts-with-accounts-type-full (2004-12-29) - AA

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  • legacy (2004-11-26) - 288b

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-07-23) - 288b

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  • legacy (2004-07-01) - 288a

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  • legacy (2004-12-29) - 363s

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  • legacy (2004-02-12) - 288b

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-25) - 288a

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  • accounts-with-accounts-type-full (2003-07-25) - AA

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  • legacy (2003-03-27) - 288b

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  • auditors-resignation-company (2003-03-23) - AUD

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  • legacy (2002-12-16) - 363s

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  • legacy (2002-12-16) - 288b

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  • legacy (2002-10-08) - 288a

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  • accounts-with-accounts-type-full (2002-07-27) - AA

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  • legacy (2001-12-20) - 288a

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  • legacy (2001-12-20) - 363s

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  • legacy (2001-11-27) - 288b

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2000-05-08) - 288b

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-10-05) - 363s

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  • legacy (2000-07-26) - 288a

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  • legacy (2000-05-16) - 288a

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  • legacy (2000-05-08) - 288a

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  • legacy (1999-01-19) - 288b

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  • certificate-change-of-name-company (1999-07-09) - CERTNM

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  • legacy (1999-10-07) - 363a

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  • accounts-with-accounts-type-full (1999-09-28) - AA

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  • legacy (1998-11-09) - 287

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  • accounts-with-accounts-type-full (1998-05-26) - AA

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  • legacy (1998-11-09) - 325

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  • legacy (1998-11-09) - 353

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  • auditors-resignation-company (1998-11-09) - AUD

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  • legacy (1998-11-13) - 288c

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  • legacy (1998-11-17) - 288b

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  • legacy (1998-11-26) - 288c

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  • legacy (1998-12-07) - 363a

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  • legacy (1998-05-06) - 288b

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  • legacy (1998-04-20) - 288a

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  • legacy (1997-10-30) - 363a

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  • accounts-with-accounts-type-full (1997-09-02) - AA

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  • legacy (1996-08-16) - 288

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • legacy (1996-10-10) - 363a

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  • legacy (1996-11-05) - OC138

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  • certificate-capital-reduction-issued-capital-share-premium (1996-11-05) - CERT16

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  • resolution (1996-10-10) - RESOLUTIONS

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  • resolution (1996-11-05) - RESOLUTIONS

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  • legacy (1995-10-24) - 288

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  • legacy (1995-06-06) - 288

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  • legacy (1995-04-18) - 288

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-11-02) - 363x

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  • legacy (1995-02-28) - 288

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  • legacy (1995-06-06) - 287

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  • legacy (1995-12-28) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-29) - 288

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  • legacy (1994-04-06) - 353

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  • legacy (1994-06-14) - 288

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  • legacy (1994-10-08) - 363x

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  • legacy (1994-10-08) - 288

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  • accounts-with-accounts-type-full (1994-06-23) - AA

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  • legacy (1993-11-24) - 288

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • legacy (1993-10-15) - 363x

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  • legacy (1993-08-02) - 288

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  • legacy (1993-07-25) - 288

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  • legacy (1992-10-26) - 288

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  • legacy (1992-10-19) - 363a

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  • accounts-with-accounts-type-full (1992-09-30) - AA

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  • legacy (1992-12-03) - 288

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  • legacy (1992-04-08) - 288

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  • legacy (1992-12-17) - 288

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  • resolution (1991-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1991-11-04) - 363a

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  • legacy (1991-11-04) - 123

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  • legacy (1991-06-04) - 288

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  • legacy (1990-10-09) - 288

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  • legacy (1990-10-09) - 123

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  • legacy (1990-10-09) - 88(2)R

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  • legacy (1990-10-23) - 363a

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  • accounts-with-accounts-type-full (1990-10-09) - AA

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  • resolution (1990-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-08-11) - AA

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  • legacy (1989-08-11) - 363

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  • legacy (1989-08-01) - 288

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  • legacy (1988-09-09) - 363

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  • accounts-with-accounts-type-full (1988-08-19) - AA

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • legacy (1987-10-02) - 363

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  • legacy (1987-09-05) - 288

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  • legacy (1987-03-04) - 288

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  • accounts-with-accounts-type-full (1987-01-07) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-01-07) - 363

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  • incorporation-company (1943-11-16) - NEWINC

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