A20 NORDSPEDITION LIMITED

Profile A20 NORDSPEDITION LIMITED

Actual on 01.09.2021
Company name
A20 NORDSPEDITION LIMITED
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Company number
05746753
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 March 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
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PSC and Officers A20 NORDSPEDITION LIMITED

Officers

(as of 20.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Friday, 17 March 2006
Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Role: Corporate Nominee Secretary
MUEHLLEITER, Andreas
Status: Active
Appointed on: Friday, 17 March 2006
Correspondence address: A20, Zur Schwedenschanze 2 18435 Stralsund, Germany
Nationality: German
Date of birth: November 1958
Role: Director
Occupation: Director
Person with significant control

(as of 01.09.2021)

Dr Ilona Muehlleiter
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: Sarnowstrasse 52 Stralsund, Germany
Nationality: German
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 17 March 2017
Legal form: Persons With Significant Control Statement