IBI INTERNATIONAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
IBI INTERNATIONAL LOGISTICS LIMITED
COMPANY NUMBER
01412704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
01/02/1979
(45 years and 10 months old)
WEBSITE
www.g4si.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2010
19/03/2020
G4S INTERNATIONAL LOGISTICS (UK) LIMITED
View all previous names
SURREY
KT13 8AH
Telephone: 02082834900
TPS: No
Ibex House
61 Baker Street
WEYBRIDGE
KT13 8AH
Telephone: 82834900
Unit 6
Central Park Estate
Staines Road
Hounslow, Middlesex
TW4 5DJ
Telephone: 82834900
Unit 8
Blackburn Trading Estate
Northumberland Close
Staines, Middlesex
TW19 7LN
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 |
|---|---|---|
| BII INCORPORATED | N/A | N/A |
| IBI INTERNATIONAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBI INTERNATIONAL LOGISTICS 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 IBI INTERNATIONAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBI INTERNATIONAL LOGISTICS 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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Sep 1996 (age: 28) |
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 |
|---|---|---|
| BII INCORPORATED | N/A | N/A |
| IBI INTERNATIONAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| IBI INTERNATIONAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Kathleen Theresa Shields (930707026) Appointed |
| 24/03/2023 | Michael Vincent (916475619) has left the board |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Paul Holt (926926999) Appointed |
| 01/04/2020 | New Board Member Harold Francis Shields (918234859) Appointed |
| 01/04/2020 | New Board Member John William Elder (926836497) Appointed |
| 01/04/2020 | John William Elder (926836874) has left the board |
| 01/04/2020 | New Board Member Michael Shields (918235074) Appointed |
| 01/04/2020 | Michael Shields (926836903) has left the board |
| 01/04/2020 | Harold Francis Shields (926836891) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 25/03/2020 | Andrea Stina Sanchez (926803481) has left the board |
| 25/03/2020 | New Board Member Michael Shields (926836903) Appointed |
| 25/03/2020 | New Board Member Harold Francis Shields (926836891) Appointed |
| 25/03/2020 | New Board Member John William Elder (926836874) Appointed |
| 25/03/2020 | New Board Member Michael Vincent (916475619) Appointed |
| 13/03/2020 | Vaishali Jagdish Patel (925584409) has left the board |
| 13/03/2020 | Joern Frese (925584386) has left the board |
| 13/03/2020 | Julian Dominic Stanley Haskard (922581944) has left the board |
| 13/03/2020 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 26/02/2020 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 28/10/2019 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 16/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Stephanie Claire Heathers (924896586) has left the board |
| 04/03/2019 | New Board Member Joern Frese (925584386) Appointed |
| 04/03/2019 | Stephanie Claire Heathers (924896568) has left the board |
| 04/03/2019 | New Company Secretary Vaishali Jagdish Patel (925584409) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | Jodie Louise France (920719559) has left the board |
| 02/08/2018 | Jodie Louise France (920719565) has left the board |
| 02/08/2018 | New Company Secretary Stephanie Claire Heathers (924896586) Appointed |
| 02/08/2018 | New Board Member Stephanie Claire Heathers (924896568) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | John Richard Nelson (912727480) has left the board |
| 10/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Julian Dominic Stanley Haskard (922581944) Appointed |
| 03/02/2017 | Ian Leighton Nisbet (920205974) has left the board |
| 19/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
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