4PL Central Station UK Ltd

Active04651639 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Olivier Alexandre Bauer
Controlled by
Olivier Alexandre Bauer
Accounts type
Small
Region
East of England
Address
7 Langham Barns Business Centre
Langham Lane Langham
Colchester
CO4 5ZS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bauer, Olivier Alexandre
Director · Appointed 18 February 2003
Swiss
Born February 1972 (54)
Secretary · Appointed 29 January 2003
British
Director · Appointed 29 January 2003
British
Born April 1974 (52)
Officer history (3 former)
30 April 2013
Resigned Morellini, Giovanni as Director
18 February 2003
Appointed Bauer, Olivier Alexandre as Director
18 February 2003
Appointed Morellini, Giovanni as Director
30 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
30 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
29 January 2003
Appointed Ratcliff, Carol Helen as Secretary
29 January 2003
Appointed Ratcliff, David James Michael as Director
29 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Olivier Alexandre Bauer
Individual · Notified 1 January 2017
Has significant influence or control
Swiss
Born February 1972 (54)

Filings

Filing history not loaded yet. See it on Companies House

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