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APL Logistics Europe B.V

APL Logistics Europe B.V is a converted/closed company incorporated on 1 June 2001 with the registered office located in . APL Logistics Europe B.V was registered 24 years ago.
Status
Converted/closed
Company No
FC023240
Overseas company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
02085363400
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Arsenio Sopena Hernandez
Director • APL Logistics Emea Financial Controller • Spanish • Lives in UK • Born in Aug 1974
Jens Romer Sode
Director • Regional Vice President • Danish • Lives in Germany • Born in Nov 1971
Christian Roelofs
Director • None • Dutch • Lives in Netherlands • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2017)
Period Ended
29 Dec 2017
For period 29 Dec ⟶ 29 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.35M (-100%)
Turnover
Unreported
Decreased by £61.6M (-100%)
Employees
Unreported
Decreased by 145 (-100%)
Total Assets
£0
Decreased by £48.62M (-100%)
Total Liabilities
£0
Decreased by £16.02M (-100%)
Net Assets
£0
Decreased by £32.61M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Full Accounts Submitted
7 Years Ago on 5 Sep 2018
Jens Romer Sode Appointed
7 Years Ago on 22 Mar 2018
Christian Roelofs Appointed
7 Years Ago on 4 Oct 2017
Joerg Lothar Granzow Resigned
7 Years Ago on 4 Oct 2017
Full Accounts Submitted
8 Years Ago on 14 Sep 2017
Full Accounts Submitted
9 Years Ago on 16 Aug 2016
Full Accounts Submitted
10 Years Ago on 1 Jul 2015
Joerg Lothar Granzow Appointed
10 Years Ago on 30 Apr 2015
Eddy Frans Julia Wouters Resigned
10 Years Ago on 30 Apr 2015
UK Establishment Changed
10 Years Ago on 18 Feb 2015
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Documents
Submitted on 22 Mar 2019
Full accounts made up to 29 December 2017
Submitted on 5 Sep 2018
Appointment of Jens Romer Sode as a director on 22 March 2018
Submitted on 29 May 2018
Termination of appointment of Joerg Lothar Granzow as a director on 4 October 2017
Submitted on 13 Nov 2017
Appointment of Christian Roelofs as a director on 4 October 2017
Submitted on 13 Nov 2017
Full accounts made up to 30 December 2016
Submitted on 14 Sep 2017
Full accounts made up to 25 December 2015
Submitted on 16 Aug 2016
Appointment of Joerg Lothar Granzow as a director on 30 April 2015
Submitted on 17 Sep 2015
Termination of appointment of Eddy Frans Julia Wouters as a director on 30 April 2015
Submitted on 10 Aug 2015
Full accounts made up to 26 December 2014
Submitted on 1 Jul 2015
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Repayment History
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