Yusen Logistics (Uk) Limited
Company Profile
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Large EnterpriseYusen Logistics (uk) Limited
02548297•Private Limited With Share Capital
Sustainable Distribution Centre, Unit 4 Roman Road, Northampton, NN72FR
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Incorporated
12/10/1990
Company Age
35 years
Directors
6
Employees
1,837
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Yusen Logistics (uk) Limited (02548297) is a private limited with share capital incorporated on 12/10/1990 (35 years old) and registered in northampton, NN72FR. The company operates under SIC code 49410 - freight transport by road.
Yusen logistics is a world leading provider of contract logistics and international freight forwarding, creating solutions ranging from stand alone operations to global supply chains. yusen logistics europe operates in 16 european countries with over 15,000 employees and 400 facilities, delivering w...
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 12/10/1990
NN72FR
1,837 employees
Financial Overview
Total Assets
£167.85M
Liabilities
£121.56M
Net Assets
£46.29M
Turnover
£278.11M
Cash
£43.0K
Key Metrics
1,837
Employees
6
Directors
2
Shareholders
10
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Resolution
Category:Resolution
Date:06-06-2023
Memorandum Articles
Category:Incorporation
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Import / Export
Imports
12 Months8
60 Months43
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/08/2025
Latest Accounts29/03/2025
Trading Addresses
Unit D, Container Base, Valley Farm Way, Leeds, West Yorkshire, LS101SE
Units 11-13 Common Lane, Fradley, Lichfield, Staffordshire, WS138NQ
Eastern Avenue, Dunstable, Bedfordshire, LU54JY
Land Rover Distribution Center, Starley Way, Birmingham, West Midlands, B377HB
M40 Distribution Park, Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359JY
Related Companies
1
Contact
01604748500www.yusen-logistics.com
Sustainable Distribution Centre, Unit 4 Roman Road, Northampton, NN72FR