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Logwin Air + Ocean Uk Limited UXBRIDGE

Logwin Air + Ocean Uk started in year 1981 as Private Limited Company with registration number 01602824. The Logwin Air + Ocean Uk company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Uxbridge at 6 - 9 The Square The Square. Postal code: UB11 1FW. Since June 30, 2008 Logwin Air + Ocean Uk Limited is no longer carrying the name Birkart Globistics.

The company has 2 directors, namely Ralf H., David A.. Of them, David A. has been with the company the longest, being appointed on 3 November 2017 and Ralf H. has been with the company for the least time - from 25 July 2022. As of 24 April 2024, there were 14 ex directors - John P., Dexter M. and others listed below. There were no ex secretaries.

Logwin Air + Ocean Uk Limited Address / Contact

Office Address 6 - 9 The Square The Square
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01602824
Date of Incorporation Tue, 8th Dec 1981
Industry Other transportation support activities
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (159 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

Ralf H.

Position: Director

Appointed: 25 July 2022

David A.

Position: Director

Appointed: 03 November 2017

John P.

Position: Director

Resigned: 30 September 2017

Dexter M.

Position: Director

Appointed: 01 January 2018

Resigned: 11 January 2019

Ryan H.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Christopher M.

Position: Director

Appointed: 01 May 2000

Resigned: 28 December 2011

Neil B.

Position: Director

Appointed: 01 May 2000

Resigned: 02 November 2017

Michael L.

Position: Director

Appointed: 17 April 2000

Resigned: 14 March 2002

Harald H.

Position: Director

Appointed: 01 January 1997

Resigned: 01 May 2000

Claessens J.

Position: Director

Appointed: 02 January 1996

Resigned: 30 September 2000

Ewald K.

Position: Director

Appointed: 01 April 1995

Resigned: 09 August 1998

Hans M.

Position: Director

Appointed: 26 August 1993

Resigned: 01 April 1995

Arwed F.

Position: Director

Appointed: 01 January 1993

Resigned: 30 June 1994

Dieter M.

Position: Director

Appointed: 01 January 1993

Resigned: 30 June 1994

Helmut L.

Position: Director

Appointed: 31 December 1991

Resigned: 26 August 1993

Uwe O.

Position: Director

Appointed: 31 December 1991

Resigned: 15 February 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Logwin Ag from 6776 Grevenmacher, Luxembourg. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Logwin Air + Ocean Int'l Gmbh that entered Grosostheim, Germany as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Logwin Ag

5 An De Laengten, 6776 Grevenmacher, Luxembourg

Legal authority Luxembourg
Legal form Public Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 40.890
Notified on 9 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Logwin Air + Ocean Int'L Gmbh

12 Stockstadter Strase, D-63762, Grosostheim, Germany

Legal authority German
Legal form Limited
Country registered Grosostheim
Place registered German Registry
Registration number Hrb8615
Notified on 9 May 2018
Ceased on 9 May 2018
Nature of control: 75,01-100% shares

Company previous names

Birkart Globistics June 30, 2008
Birkart International Forwarding January 19, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023 		Free Download (32 pages)

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