Urban Logistics (UK) Limited in Basingstoke HAMPSHIRE

Urban Logistics (UK) Limited HAMPSHIRE

Founded in 1987, Urban Logistics (UK), classified under reg no. 02103631 is an active company. Currently registered at Kingsclere Road RG21 6XJ, Hampshire the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 26th Apr 2005 Urban Logistics (UK) Limited is no longer carrying the name Urban-transports.

There is a single director in the firm at the moment - Felix B., appointed on 1 June 2020. In addition, a secretary was appointed - Marcel L., appointed on 29 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Urban Logistics (UK) Limited Address / Contact

Office Address	Kingsclere Road
Office Address2	Basingstoke
Town	Hampshire
Post code	RG21 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02103631
Date of Incorporation	Wed, 25th Feb 1987
Industry	Freight transport by road
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Marcel L.

Position: Secretary

Appointed: 29 April 2023

Felix B.

Position: Director

Appointed: 01 June 2020

Marcel L.

Position: Director

Appointed: 01 April 2023

Resigned: 30 April 2023

Colin B.

Position: Secretary

Appointed: 25 January 2013

Resigned: 30 April 2023

Wolfgang G.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2007

Dirk S.

Position: Director

Appointed: 12 July 2001

Resigned: 31 May 2020

Thorsten H.

Position: Director

Appointed: 25 January 1999

Resigned: 01 July 2002

Wolfgang G.

Position: Director

Appointed: 31 March 1994

Resigned: 30 March 1999

Ernst P.

Position: Director

Appointed: 31 March 1992

Resigned: 12 July 2001

Peter S.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 December 2012

Heinz J.

Position: Director

Appointed: 31 March 1992

Resigned: 31 March 1994

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Urban-Transporte Gmbh from Unterschleissheim, Germany. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kion Group Ag that put 60549 Frankfurt, Germany as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Urban-Transporte Gmbh

10a Carl-Von-Linde-Strasse, Unterschleissheim, Bayern 85716, Germany

Legal authority	German Law
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 6762
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kion Group Ag

8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany

Legal authority	German Law
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Urban-transports	April 26, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, May 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, July 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, January 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, November 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, January 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, May 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 16th, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 16th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 20th, June 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 20th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 8th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 8th, April 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, September 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 9th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 9th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 29th, March 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 29th, March 1989	accounts

Urban Logistics (UK) Limited HAMPSHIRE

Urban Logistics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Marcel L.

Felix B.

Marcel L.

Colin B.

Wolfgang G.

Dirk S.

Thorsten H.

Wolfgang G.

Ernst P.

Peter S.

Heinz J.

People with significant control

Company previous names

Company filings

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