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Jungheinrich Uk Limited MILTON KEYNES

Jungheinrich Uk started in year 1963 as Private Limited Company with registration number 00757192. The Jungheinrich Uk company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Milton Keynes at Sherbourne House. Postal code: MK7 8HX. Since 2001-09-26 Jungheinrich Uk Limited is no longer carrying the name Jungheinrich(g.b.).

The company has 2 directors, namely Silke H., Paul L.. Of them, Paul L. has been with the company the longest, being appointed on 1 November 2022 and Silke H. has been with the company for the least time - from 1 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jungheinrich Uk Limited Address / Contact

Office Address Sherbourne House
Office Address2 Sherbourne Drive Tilbrook
Town Milton Keynes
Post code MK7 8HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00757192
Date of Incorporation Wed, 10th Apr 1963
Industry Manufacture of lifting and handling equipment
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Silke H.

Position: Director

Appointed: 01 January 2023

Paul L.

Position: Director

Appointed: 01 November 2022

Arne R.

Position: Director

Appointed: 26 January 2018

Resigned: 25 November 2022

Luuk S.

Position: Director

Appointed: 26 January 2018

Resigned: 31 October 2022

Jan L.

Position: Director

Appointed: 26 January 2018

Resigned: 21 November 2018

Roman S.

Position: Secretary

Appointed: 01 August 2016

Resigned: 26 January 2018

Roman S.

Position: Director

Appointed: 01 August 2016

Resigned: 26 January 2018

Robert P.

Position: Director

Appointed: 01 August 2015

Resigned: 31 July 2016

Robert P.

Position: Secretary

Appointed: 01 August 2015

Resigned: 31 July 2016

Stefan B.

Position: Director

Appointed: 01 April 2015

Resigned: 26 January 2018

Kai G.

Position: Director

Appointed: 01 January 2011

Resigned: 26 January 2018

Jan-Martin L.

Position: Director

Appointed: 17 March 2010

Resigned: 26 January 2018

Lucile L.

Position: Director

Appointed: 01 January 2010

Resigned: 31 July 2015

Stefan G.

Position: Director

Appointed: 10 March 2008

Resigned: 18 July 2013

Ronald O.

Position: Director

Appointed: 10 March 2008

Resigned: 31 December 2010

Joachim K.

Position: Director

Appointed: 10 March 2008

Resigned: 26 January 2018

Dirk S.

Position: Director

Appointed: 10 March 2008

Resigned: 17 June 2016

Hans S.

Position: Director

Appointed: 23 May 2006

Resigned: 01 January 2014

Gavin K.

Position: Director

Appointed: 13 June 2005

Resigned: 31 December 2009

Lucile L.

Position: Secretary

Appointed: 13 June 2005

Resigned: 31 July 2015

Gavin K.

Position: Secretary

Appointed: 16 August 2004

Resigned: 13 June 2005

Mark W.

Position: Director

Appointed: 01 January 2004

Resigned: 22 May 2006

Terence F.

Position: Director

Appointed: 16 July 2001

Resigned: 04 March 2002

James P.

Position: Director

Appointed: 12 April 2001

Resigned: 13 June 2005

Stephanie S.

Position: Secretary

Appointed: 23 November 1999

Resigned: 15 August 2004

Anthony E.

Position: Secretary

Appointed: 20 August 1998

Resigned: 23 November 1999

Kay P.

Position: Secretary

Appointed: 12 November 1997

Resigned: 20 August 1998

Kay P.

Position: Director

Appointed: 01 October 1997

Resigned: 30 June 2000

Howard P.

Position: Secretary

Appointed: 20 June 1997

Resigned: 12 November 1997

Stephen J.

Position: Director

Appointed: 03 January 1995

Resigned: 31 December 2003

Robert K.

Position: Director

Appointed: 01 August 1994

Resigned: 30 April 1997

Robert K.

Position: Secretary

Appointed: 01 August 1994

Resigned: 30 April 1997

Klaus S.

Position: Director

Appointed: 31 December 1991

Resigned: 03 January 1995

Peter D.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Jungheinrich Uk Holdings Limited from Milton Keynes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jungheinrich Uk Holdings Limited

Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04294074
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jungheinrich(g.b.) September 26, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, October 2023 		Free Download (58 pages)

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