Jungheinrich Financial Services Limited. Head office in Milton Keynes. Check Director.

Jungheinrich Financial Services Limited, Milton Keynes

Jungheinrich Financial Services Limited is a private limited company. Formerly, it was called Marplace (Number 681) Limited (changed on 2006-08-04). Situated at Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes MK7 8HX, the above-mentioned 17 years old business was incorporated on 2006-06-05 and is officially categorised as "financial leasing" (SIC code: 64910).
1 director can be found in this enterprise: Silke H. (appointed on 01 January 2023). As for the secretaries (1 in total), we can name: Li C. (appointed on 30 June 2023).

About
Name: Jungheinrich Financial Services Limited
Number: 05836857
Incorporation date: 2006-06-05
End of financial year: 31 December


Address:	Sherbourne House Sherbourne Drive Tilbrook Milton Keynes MK7 8HX
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Jungheinrich Uk Holdings Limited

6 April 2016

Address	Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04294074
Nature of control:	75,01-100% shares

Jungheinrich Financial Services International Gmbh

6 April 2016

Address	129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany
Legal authority	Germany
Legal form	Gmbh
Country registered	Amtsgericht Hamburg
Place registered	Handelsregisterbuch
Registration number	125627
Nature of control:	right to appoint and remove directors

The date for Jungheinrich Financial Services Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Jungheinrich Uk Holdings Limited has over 3/4 of shares. This corporate PSC is located at Sherbourne Drive, Tilbrook, MK7 8HX Milton Keynes. This corporate PSC is located at Friedrich-Ebert-Damm, 22047 Hamburg.

Company filing

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Type		Free download
CH01	On 20th December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 20th December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download
TM01	30th June 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2023 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
TM01	23rd November 2022 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (36 pages)
CH01	On 22nd December 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (36 pages)
CH01	On 30th December 2019 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 26th January 2018 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
TM01	26th January 2018 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2018 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
TM02	26th January 2018 - the day secretary's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 1st August 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM01	31st July 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 1st August 2015 filed on: 10th, August 2015 \| officers	Free Download (2 pages)
TM01	31st July 2015 - the day director's appointment was terminated filed on: 10th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 5th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th June 2015: 700000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 5th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
CH03	On 21st June 2012 secretary's details were changed filed on: 21st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 5th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, April 2011 \| accounts	Free Download (17 pages)
AD02	Register inspection address has been changed filed on: 14th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 5th June 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, June 2010 \| accounts	Free Download (18 pages)
TM01	2nd February 2010 - the day director's appointment was terminated filed on: 2nd, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2010 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, December 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, August 2006 \| resolution	Free Download
88(2)R	Alloted 699999 shares on 25th July 2006. Value of each share 1 £, total number of shares: 700000. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, August 2006 \| resolution	Free Download
123	Nc inc already adjusted 24/07/06 filed on: 29th, August 2006 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 24/07/06 filed on: 29th, August 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 699999 shares on 25th July 2006. Value of each share 1 £, total number of shares: 700000. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2006 \| incorporation	Free Download (19 pages)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On 18th August 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2006 \| incorporation	Free Download (19 pages)
288b	On 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On 18th August 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288b	On 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE filed on: 18th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/08/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE filed on: 18th, August 2006 \| address	Free Download (1 page)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed marplace (number 681) LIMITEDcertificate issued on 04/08/06 filed on: 4th, August 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed marplace (number 681) LIMITEDcertificate issued on 04/08/06 filed on: 4th, August 2006 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (26 pages)

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