INTERNATIONAL LOGISTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL LOGISTICS GROUP LIMITED
COMPANY NUMBER
03026592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/02/1995
(29 years and 9 months old)
WEBSITE
http://www.international-logistics-group.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/1995
21/04/1995
SPAREFORMAT LIMITED
WEST SUSSEX
RH15 9TQ
Telephone: 01444871808
TPS: No
Logistics House
Charles Avenue
Burgess Hill
West Sussex
RH15 9TQ
Telephone: 871808
Unit A
Logistics House
Birches Industrial Estate
East Grinstead, West Sussex
RH19 1XZ
Telephone: 2648000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILG HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/05/2023 | Yusuke Hagiwara (929975896) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2015 - Present (9 years and 1 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 54 |
View Report |
|
05/11/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUSEN UK LIMITED | N/A | N/A |
| ILG HOLDINGS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/05/2023 | Yusuke Hagiwara (929975896) has left the board |
| 26/05/2023 | Hideo Saito (928829059) has left the board |
| 26/05/2023 | Kevin Andrew Appleton (924915525) has left the board |
| 26/05/2023 | New Board Member Minoru Futonaka (930939103) Appointed |
| 26/05/2023 | New Board Member Yoshikuni Kojima (930939060) Appointed |
| 21/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | Takahiko Sato (928829108) has left the board |
| 07/09/2022 | New Board Member Yusuke Hagiwara (929975896) Appointed |
| 06/04/2022 | New Board Member Michael Andrew Stephenson (929439982) Appointed |
| 06/04/2022 | Michael Andrew Stephenson (908372636) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
| 26/11/2021 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
| 26/11/2021 | New Board Member Alexander David Stuart Bowden (918347214) Appointed |
| 19/11/2021 | New Board Member Alexander David Stuart Bowden (928959548) Appointed |
| 19/11/2021 | New Board Member Alexander David Stuart Bowden (928959548) Appointed |
| 19/11/2021 | New Board Member Alexander David Stuart Bowden (928959548) Appointed |
| 18/11/2021 | New Board Member Alexander David Stuart Bowden (928959548) Appointed |
| 18/11/2021 | New Board Member Alexander David Stuart Bowden (928959548) Appointed |
| 15/10/2021 | New Board Member Takahiko Sato (928829108) Appointed |
| 15/10/2021 | New Board Member Hideo Saito (928829059) Appointed |
| 15/10/2021 | New Board Member Jacobus Ferdinand Osendarp (928829089) Appointed |
| 04/10/2021 | Neil Storey (928338438) has left the board |
| 04/10/2021 | Neil Storey (928338397) has left the board |
| 04/10/2021 | John Fern (925472552) has left the board |
| 04/10/2021 | Andrew Charles Fitt (924889578) has left the board |
| 04/10/2021 | New Company Secretary Ronan Michael Clarke (928784477) Appointed |
| 21/05/2021 | New Company Secretary Neil Storey (928338438) Appointed |
| 21/05/2021 | New Board Member Neil Storey (928338397) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member John Fern (925472552) Appointed |
| 08/11/2018 | Kevin John Riddle (917757999) has left the board |
| 08/08/2018 | New Board Member Kevin Andrew Appleton (924915525) Appointed |
| 03/08/2018 | Jane Lesley Middlemiss (917425039) has left the board |
| 03/08/2018 | Christopher James Ellard (906821246) has left the board |
| 03/08/2018 | New Board Member Andrew Charles Fitt (924889578) Appointed |
| 03/08/2018 | New Board Member Kevin John Riddle (917757999) Appointed |
| 22/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
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