Company Information for LOGWIN AIR + OCEAN UK LIMITED
6 - 9 THE SQUARE THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW,
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Company Registration Number
01602824
Private Limited Company
Active |
Company Name | ||
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LOGWIN AIR + OCEAN UK LIMITED | ||
Legal Registered Office | ||
6 - 9 THE SQUARE THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW Other companies in UB3 | ||
Previous Names | ||
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Company Number | 01602824 | |
---|---|---|
Company ID Number | 01602824 | |
Date formed | 1981-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB346707246 |
Last Datalog update: | 2024-01-08 03:23:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTONY ATACK |
||
RYAN CHRISTIAN HOWELL |
||
DEXTER MCQUEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BULFIELD |
Director | ||
JOHN PATRICK PERKINS |
Company Secretary | ||
JOHN PATRICK PERKINS |
Director | ||
CHRISTOPHER PETER MACIEJOWSKI |
Director | ||
MICHAEL LASCHITZKE |
Director | ||
CLAESSENS JOHANNES GEORG |
Director | ||
HARALD HEMMING |
Director | ||
EWALD KAISER |
Director | ||
HANS EBERHARD MAHNCKE |
Director | ||
UWE OEMMELEN |
Director | ||
ARWED FISCHER |
Director | ||
DIETER MAHLKE |
Director | ||
HELMUT FRANZ LUSTINETZ |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RALF HUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CHRISTIAN HOWELL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC02 | Notification of Logwin Ag as a person with significant control on 2018-05-09 | |
PSC07 | CESSATION OF LOGWIN AIR + OCEAN INT'L GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEXTER MCQUEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Logwin Air + Ocean Int'l Gmbh as a person with significant control on 2018-05-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ryan Christian Howell on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR RYAN CHRISTIAN HOWELL | |
AP01 | DIRECTOR APPOINTED MR DEXTER MCQUEEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTONY ATACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BULFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PERKINS | |
TM02 | Termination of appointment of John Patrick Perkins on 2017-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 860000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 860000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Capital Place 120 Bath Road Harlington Middlesex UB3 5AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 860000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 860000 | |
AR01 | 31/12/13 FULL LIST | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 BETAM ROAD HAYES MIDDLESEX UB3 1SR | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 31/12/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACIEJOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PERKINS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER MACIEJOWSKI / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BULFIELD / 05/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BIRKART GLOBISTICS LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 850000/1200000 24/0 | |
88(2)R | AD 09/06/03--------- £ SI 10000@1=10000 £ IC 850000/860000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BIRKART HOUSE, STONEFIELD WAY, SOUTH RUISLIP, MIDDLESEX HA4 0JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BIRKART INTERNATIONAL FORWARDING LIMITED CERTIFICATE ISSUED ON 19/01/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | KENMORE CAPITAL PORTFOLIO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGWIN AIR + OCEAN UK LIMITED
LOGWIN AIR + OCEAN UK LIMITED owns 1 domain names.
birkart.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as LOGWIN AIR + OCEAN UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | |||
62031100 | Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
61031010 | Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear) | |||
61101210 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for men or boys (excl. quilted articles) | |||
61130010 | Garments, knitted or crocheted, rubberised (excl. babies' garments and clothing accessories) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
62031100 | Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | |||
61012010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted | |||
61041300 | Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear) | |||
61130010 | Garments, knitted or crocheted, rubberised (excl. babies' garments and clothing accessories) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | |||
62031100 | Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
57049000 | Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²) | |||
57049000 | Carpets and other floor coverings, of felt, not tufted or flocked, whether or not made up (excl. floor tiles with an area of <= 0,3 m²) | |||
61031010 | Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
61130010 | Garments, knitted or crocheted, rubberised (excl. babies' garments and clothing accessories) | |||
62031100 | Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
62111100 | Men's or boys' swimwear (excl. knitted or crocheted) | |||
61130010 | Garments, knitted or crocheted, rubberised (excl. babies' garments and clothing accessories) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
61012010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted | |||
61031010 | Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61130010 | Garments, knitted or crocheted, rubberised (excl. babies' garments and clothing accessories) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
42050019 | Articles for technical use, of leather or composition leather (excl. conveyor or transmission belts or belting) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
84068200 | Steam and other vapour turbines, of an output <= 40 MW (excl. those for marine propulsion) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |