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Kuehne + Nagel Drinkflow Logistics Holdings LTD

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Reports

Full Company ReportKUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05786141
Record last updated Saturday, April 19, 2025 10:37:02 PM UTC
Official Address Kuehne + Nagel House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire Stantonbury
There are 5 companies registered at this street
Locality Stantonbury
Region England
Postal Code MK146BW
Sector Activities of head offices

Charts

Visits

KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-102024-72024-82024-901234

Searches

KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-72017-62018-112019-102021-12022-201

Directors

Document Type Publication date Download link
Registry Jun 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Resignation of one Director (a man) 5786... Resignation of one Director (a man) 5786...
Registry Jun 28, 2023 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 28, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2021 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Jan 1, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Appointment of a woman Appointment of a woman
Registry Nov 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 20, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 5786... Statement of satisfaction of a charge / full / charge no 1 5786...
Registry Jun 3, 2013 Annual return Annual return
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2011 Appointment of a man as Director 5786... Appointment of a man as Director 5786...
Registry Apr 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 5786... Change of particulars for director 5786...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2009 Annual return Annual return
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Resignation of a director 5786... Resignation of a director 5786...
Registry Jan 23, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director and Director Group Sc Appointment of a man as Director and Director Group Sc
Registry May 21, 2008 Annual return Annual return
Registry Apr 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry May 9, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Register of members Register of members
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 18, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jul 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Appointment of a director 5786... Appointment of a director 5786...
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2006 Appointment of a secretary Appointment of a secretary
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Appointment of a director 5786... Appointment of a director 5786...
Registry May 9, 2006 Resignation of a secretary Resignation of a secretary
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2006 Change of name certificate Change of name certificate
Registry Apr 24, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Apr 19, 2006 Two appointments: a person and a man Two appointments: a person and a man

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