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Officers67

Documents106

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

SCHENKER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1943 (81 years ago)

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Summary

NameSCHENKER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00383914
LEI Code
  • 529900MGTXBJKG082F02
Incorporation Date16 Nov 1943 (81 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #5020 - Sea and coastal freight water transport
  • #5121 - Freight air transport
  • #5229 - Other transportation support activities

Affiliates

Local connections
REDHE******************

ActiveUnited Kingdom

REDHE*******************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, HOUNSLOW, SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, TW6 3FE

Officers

corporate

IndividualUnited Kingdom

ARRIVA INVESTMENTS LIMITED

Person with significant control


Appointed on03 Oct 2016

Resigned on30 Nov 2016

individual

IndividualUnited Kingdom

Schenker Aktiengesellschaft

Person with significant control


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Coull, Douglas

Director


Appointed on01 Jul 2007

Resigned on31 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ingolfsson, Helgi Orn

Director


Appointed on01 Feb 2012

Resigned on17 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kuester, Petra

Secretary


Appointed on01 Jan 2013

Resigned on30 Nov 2017

individual

IndividualUnited Kingdom

Watts, Nichola Claire

Secretary


Appointed on07 Jul 2022

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Documents

DateNameTypeDocument
21 Mar 2023Appoint person director company with name dateAP01View
20 Mar 2023Appoint person director company with name dateAP01View
20 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register

Frequently asked questions

Where is SCHENKER LIMITED's headquarters?

SCHENKER LIMITED's headquarters is located at MIDDLESEX, HOUNSLOW, SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, TW6 3FE

What is SCHENKER LIMITED's industry?

SCHENKER LIMITED is in the industry of Freight transport by road

What year was SCHENKER LIMITED started?

SCHENKER LIMITED was started in 1943

What is the LEI number of SCHENKER LIMITED?

SCHENKER LIMITED LEI number is 529900MGTXBJKG082F02

Sources: Companies House