APL LOGISTICS EUROPE B.V.

Key Data

Status

Converted / Closed

Company No.

FC023240

Incorporation date

01/06/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

22/03/2019

Closure of UK establishment(s) BR006092 and overseas company FC023240 on 2018-12-31

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05/09/2018

Full accounts made up to 2017-12-29

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29/05/2018

Appointment of Jens Romer Sode as a director on 2018-03-22

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13/11/2017

Termination of appointment of Joerg Lothar Granzow as a director on 2017-10-04

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13/11/2017

Appointment of Christian Roelofs as a director on 2017-10-04

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14/09/2017

Full accounts made up to 2016-12-30

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16/08/2016

Full accounts made up to 2015-12-25

View PDF (27 pages)

17/09/2015

Appointment of Joerg Lothar Granzow as a director on 2015-04-30

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10/08/2015

Termination of appointment of Eddy Frans Julia Wouters as a director on 2015-04-30

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01/07/2015

Full accounts made up to 2014-12-26

View PDF (20 pages)

18/02/2015

Details changed for a UK establishment - BR006092 Address Change 6TH floor, wyndham house, 189 marshwall, london , E14 9SH,2015-02-09

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18/02/2015

Details changed for a UK establishment - BR006092 Name Change Apl logistics netherlands B.V.,2001-06-05

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14/01/2015

Appointment of Arsenio Sopena Hernandez as a director on 2014-11-26

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16/12/2014

Termination of appointment of Stephen Hung Ik Leong as a director on 2014-11-26

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16/12/2014

Termination of appointment of David James Appleton as a director on 2010-08-31

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16/12/2014

Appointment of Eddy Frans Julia Wouters as a director on 2005-11-21

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-27

View PDF (32 pages)

11/10/2013

Full accounts made up to 2012-12-28

View PDF (29 pages)

12/11/2012

Full accounts made up to 2011-12-30

View PDF (21 pages)

18/05/2011

Full accounts made up to 2009-12-25

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18/06/2010

Full accounts made up to 2008-12-26

View PDF (18 pages)

18/06/2010

Full accounts made up to 2007-12-28

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18/06/2010

Full accounts made up to 2006-12-29

View PDF (18 pages)

18/06/2010

Full accounts made up to 2005-12-30

View PDF (17 pages)

06/06/2007

Full accounts made up to 2005-12-30

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18/07/2005

Dir resigned 08/04/05 west neal edward

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18/07/2005

Dir resigned 08/04/05 poulsen thomas

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18/07/2005

Dir resigned 08/04/05 metzler richard michael

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18/07/2005

Dir appointed 02/06/05 leong stephen hung ik radlett hertfordshire

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18/07/2005

Dir resigned 08/04/05 jacobs flemming robert

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18/07/2005

Dir appointed 15/07/04 appleton david james penn south buckinghamshire

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28/06/2001

Change of name 05/06/01 apl logi

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18/06/2001

Altn constitutional doc 05/06/01

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01/06/2001

BR006092 par appointed thomas poulsen 33 the uplands gerrards cross buckinghamshire SL9 7JA

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01/06/2001

BR006092 pr appointed richard michael metzler 33 ranger court alamo california 94507 usa

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01/06/2001

BR006092 pr appointed neal edward west 1016 pebble beach drive clayton california 94517 usa

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01/06/2001

BR006092 pr appointed flemming robert jacobs 3 gallop walk singapore 258931

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01/06/2001

BR006092 registered

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01/06/2001

Initial branch registration

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2017

Last change occurred

29/12/2017

Accounts

Full

Last made up date

29/12/2017

Next account date

29/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Appleton, David James	Director	15/07/2004 - 31/08/2010	4
Jacobs, Flemming Robert	Director	01/06/2001 - 08/04/2005	10
Wouters, Eddy Frans Julia	Director	21/11/2005 - 30/04/2015	-
Metzler, Richard Michael	Director	01/06/2001 - 08/04/2005	-
Granzow, Joerg Lothar	Director	30/04/2015 - 04/10/2017	-

Persons with Significant Control

No PSC data available.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About APL LOGISTICS EUROPE B.V.

APL LOGISTICS EUROPE B.V. is an(a) Converted / Closed company incorporated on 01/06/2001 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APL LOGISTICS EUROPE B.V.?

APL LOGISTICS EUROPE B.V. is currently Converted / Closed. It was registered on 01/06/2001 and dissolved on 22/03/2019.

Where is APL LOGISTICS EUROPE B.V. located?

APL LOGISTICS EUROPE B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for APL LOGISTICS EUROPE B.V.?

The latest filing was on 22/03/2019: Closure of UK establishment(s) BR006092 and overseas company FC023240 on 2018-12-31.