Offergeld Logistics Uk Limited. Head office in Goole. Check Director.

Offergeld Logistics Uk Limited, Goole

Offergeld Logistics Uk Limited is a private limited company. Previously, it was named L.i.f.t. - Trans (Uk) Limited (changed on 2020-07-01). Registered at Wrights Building, Larsen Road, Goole DN14 6UD, the aforementioned 20 years old company was incorporated on 2003-09-19 and is officially categorised as "freight transport by road" (SIC: 49410).
2 directors can be found in the firm: Stephane S. (appointed on 01 January 2020), Johannes O. (appointed on 19 September 2003).

About
Name: Offergeld Logistics Uk Limited
Number: 04904948
Incorporation date: 2003-09-19
End of financial year: 31 December


Address:	Wrights Building Larsen Road Goole DN14 6UD
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Offergeld Logistics Gmbh

6 April 2016

Address	Offergeld Logistics Gmbh 4, Rue Bommel. Z.A.E. Robert Steichen, Hautcharage, Luxembourg
Legal authority	Luxembourg
Legal form	Ltd
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Johannes O.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	889,964	1,037,034
Total Assets Less Current Liabilities	572,189	512,130

The due date for Offergeld Logistics Uk Limited confirmation statement filing is 2024-10-03. The last confirmation statement was filed on 2023-09-19. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Offergeld Logistics Gmbh has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 4, Rue Bommel. Z.a.e. Robert Steichen. Johannes O. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, June 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 1, 2020 filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 26, 2020 filed on: 26th, June 2020 \| resolution	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2015 filed on: 24th, June 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 21, 2015: 171250.00 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2014: 171250.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 17th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, May 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (17 pages)
363s	Annual return made up to November 8, 2006 filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2006 filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006 \| accounts	Free Download (18 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/10/05 annual return
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/10/05 annual return
AA	Full accounts data made up to December 31, 2004 filed on: 19th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, August 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 13, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 13, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2003 filed on: 25th, August 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, August 2004 \| accounts	Free Download (13 pages)
88(2)R	Alloted 171249 shares on October 24, 2003. Value of each share 1 £, total number of shares: 171250. filed on: 8th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 171249 shares on October 24, 2003. Value of each share 1 £, total number of shares: 171250. filed on: 8th, December 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, November 2003 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, November 2003 \| resolution	Free Download (1 page)
123	£ nc 1000/200000 21/10/03 filed on: 17th, November 2003 \| capital	Free Download (1 page)
123	£ nc 1000/200000 21/10/03 filed on: 17th, November 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (18 pages)

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