IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
04389873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/03/2002
(22 years and 9 months old)
WEBSITE
www.imperial-international.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2002
29/01/2016
GILLHUBER - LOGISTICS (UK) LIMITED
WILTSHIRE
SN3 4RN
Telephone: 01793317357
TPS: No
Unit G23
Parsonage Road
Stratton St. Margaret
Swindon, Wiltshire
SN3 4RN
Telephone: 317357
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL LOGISTICS INTERNATIONAL (UK) 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 IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL LOGISTICS INTERNATIONAL (UK) 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 |
|---|---|---|---|---|
|
23/11/2022 - Present (2years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/03/2002 - 01/12/2006 (4 years and 8 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL HOLDINGS LTD. | N/A | N/A |
| FXC GROUP LIMITED | Active - Accounts Filed | View Report |
| FX COMPARED LIMITED | Active - Accounts Filed | View Report |
| FXC (IP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Srecko Muhling (920040490) has left the board |
| 19/12/2022 | Mark William Miles (920040429) has left the board |
| 14/12/2022 | New Board Member Neil Herring (930321719) Appointed |
| 28/11/2022 | New Board Member Rene Hille (930259513) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 16/02/2017 | Jane Elizabeth Collins (906570478) has left the board |
| 06/04/2016 | New Annual Return filed |
| 10/03/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 26/08/2015 | New Board Member Srecko Muhling (920040490) Appointed |
| 26/08/2015 | New Board Member Mark William Miles (920040429) Appointed |
| 25/08/2015 | Ruediger Buss (911388847) has left the board |
| 25/08/2015 | Peter Lowet (917718946) has left the board |
| 15/07/2015 | Thomas Huttemann (915042663) has left the board |
| 15/07/2015 | Hans-Helmut Schniederjohann (915250931) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 18/04/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 08/04/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | New Board Member Peter Lowet (917718946) Appointed |
| 14/01/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
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