BOLLORÉ LOGISTICS UK LTD
UNIT 1, SKYLINE, GREAT SOUTH WEST ROAD, HEATHROW TW14 8NT- Active
- Private Limited Company
- Company No. 00232744
- Last Updated: 01 Mar 2024
Company Profile
BOLLORÉ LOGISTICS UK LTD was incorporated on Friday, August 17, 1928 as a Private Limited Company with registered address in HEATHROW. BOLLORÉ LOGISTICS UK LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 96 years 2 months and 17 days.
| Name | BOLLORÉ LOGISTICS UK LTD |
|---|---|
| Company number | 00232744 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, SKYLINE GREAT SOUTH WEST ROAD HEATHROW TW14 8NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bollore 31-32 Guai De Dion Bouton, Puteaux, 92800 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOLLORÉ LOGISTICS UK LTD | 17 Aug 1928 |
| J.E.BERNARD & CO.LIMITED | 27 Dec 2007 |
| SDV BERNARD LIMITED | 29 Dec 2009 |
| SDV LTD | 04 Jan 2016 |