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KÖrber Supply Chain Holdings Uk Ltd BLACKPOOL


KÖrber Supply Chain Holdings Uk started in year 2009 as Private Limited Company with registration number 06978002. The KÖrber Supply Chain Holdings Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Blackpool at Neptune Court Hallam Way. Postal code: FY4 5LZ. Since October 14, 2020 KÖrber Supply Chain Holdings Uk Ltd is no longer carrying the name Centriq Group.

The company has 3 directors, namely Doris S., Natasha S. and David S.. Of them, David S. has been with the company the longest, being appointed on 1 October 2009 and Doris S. and Natasha S. have been with the company for the least time - from 29 March 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul M. who worked with the the company until 20 June 2018.

KÖrber Supply Chain Holdings Uk Ltd Address / Contact

Office Address Neptune Court Hallam Way
Office Address2 Whitehills
Town Blackpool
Post code FY4 5LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06978002
Date of Incorporation Fri, 31st Jul 2009
Industry Other information technology service activities
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (163 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Doris S.

Position: Director

Appointed: 29 March 2019

Natasha S.

Position: Director

Appointed: 29 March 2019

David S.

Position: Director

Appointed: 01 October 2009

Chadwick C.

Position: Director

Appointed: 20 June 2018

Resigned: 29 March 2019

Bertram S.

Position: Director

Appointed: 20 June 2018

Resigned: 29 March 2019

Anton D.

Position: Director

Appointed: 16 December 2011

Resigned: 20 June 2018

Paul M.

Position: Secretary

Appointed: 01 October 2009

Resigned: 20 June 2018

Frank H.

Position: Director

Appointed: 01 October 2009

Resigned: 20 June 2018

Paul M.

Position: Director

Appointed: 01 October 2009

Resigned: 20 June 2018

Philip B.

Position: Director

Appointed: 31 July 2009

Resigned: 01 October 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Korber Logistics Systems Gmbh from Bad Nauheim, Germany. This PSC is categorised as "a limited 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 Frank H. This PSC owns 25-50% shares and has 25-50% voting rights.

Korber Logistics Systems Gmbh

In Der Hub 2-8 In Der Hub 2-8, 61231, Bad Nauheim, Germany

Legal authority German Law
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Not Applicable
Notified on 20 June 2018
Nature of control: 75,01-100% shares

Frank H.

Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Centriq Group October 14, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 6th, January 2021
Free Download (20 pages)

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