Company information:
Jungheinrich Financial Services Limited (No: 05836857)
Address: SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX
Status: Active
Incorporated: 06-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64910 - Financial leasing
Current Director: SILKE HERRERA JARAMA ( DOB: Sep-1966 From: Jan-2023 )
Current Director: SILKE HERRERA JARAMA ( DOB: Sep-1966 From: Jan-2023 )
Current Director: ARNE CHRISTIAN ROSENKRANZ ( DOB: Jan-1983 From: Jan-2018 )
Current Secretary: LI CHUAN CHUNG ( From: Jun-2023 )
Resigned Director: CS DIRECTORS LIMITED ( From: Jun-2006 To: Jul-2006 )
Resigned Director: CHRISTIAN HANKE ( DOB: May-1974 From: Jan-2018 To: Jun-2023 )
Resigned Director: GAVIN STUART KIBBLE ( DOB: Feb-1964 From: Jul-2006 To: Dec-2009 )
Resigned Director: LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH ( From: Jan-2010 To: Jul-2015 )
Resigned Director: ROBERT GLYN PARKER ( DOB: Jan-1966 From: Aug-2015 To: Jul-2016 )
Resigned Director: ARNE CHRISTIAN ROSENKRANZ ( DOB: Jan-1983 From: Jan-2018 To: Nov-2022 )
Resigned Director: ROMAN JUERGEN SILUK-GIUSIANO ( DOB: Aug-1974 From: Aug-2016 To: Jan-2018 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Jun-2006 To: Jul-2006 )
Resigned Secretary: CHRISTIAN HANKE ( From: Jul-2006 To: Jan-2018 )
Persons of Significant Control:
Jungheinrich Financial Services International Gmbh, 129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany: Right to appoint and remove directors (Notified: 2016-04-06)
Jungheinrich Uk Holdings Limited, 129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)