Logisnext Uk Limited (reg no 00958167) is a private limited company incorporated on 1969-07-14. The business is registered at Jane Morbey Road, Thame, Oxfordshire OX9 3RR. Changed on 2020-04-08, the previous name the company utilized was Unicarriers Uk Limited. Logisnext Uk Limited operates SIC code: 28220 which means "manufacture of lifting and handling equipment".

Company details

Name Logisnext Uk Limited
Number 00958167
Date of Incorporation: Monday 14th July 1969
End of financial year: 31 March
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
SIC code: 28220 - Manufacture of lifting and handling equipment

As for the 3 directors that can be found in this firm, we can name: Johannes S. (in the company from 01 June 2023), Christopher B. (appointment date: 01 April 2020), Jonas T. (appointed on 01 April 2020). 1 secretary is in the company: Magdalena L. (appointed on 02 April 2023). The Companies House lists 2 persons of significant control, namely: Mitsubishi Logisnext Europe Bv is located at Herbrugureg, 1332 Am, Almere. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Unicarriers Europe Ab is located at Metallvägen 9, S435 82 Molynlycke. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 21,661,443 23,269,939 26,220,253 27,440,637
Fixed Assets 6,797,826 5,886,107 6,606,176 7,797,057
Total Assets Less Current Liabilities 21,117,484 22,659,917 23,175,188 23,990,174

People with significant control

Mitsubishi Logisnext Europe Bv
1 April 2020
Address 77 Herbrugureg, 1332 Am, Almere, Netherlands
Legal authority Dutch
Legal form Bv
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 000017225159
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Unicarriers Europe Ab
30 June 2017 - 1 April 2020
Address Unicarriers Hq Metallvägen 9, Molynlycke, S435 82, Sweden
Legal authority Swden
Legal form Private Limited Liability Company
Country registered Sweden
Place registered Sweden
Registration number 556083-6461
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 20th, December 2023 | accounts
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