INDEPENDENT LOGISTIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INDEPENDENT LOGISTIC SOLUTIONS LIMITED
COMPANY NUMBER
08326303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
11/12/2012
(12years old)
WEBSITE
www.ilslimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNLEY
BB11 5SX
Telephone: 01435866650
TPS: Yes
Efs Global Pendle House
Phoenix Way
Burnley
BB11 5SX
BB11 5SX
Unit 3
Crown Yardburwash Road
Heathfield
East Sussex
TN21 8QZ
Telephone: 866650
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 |
|---|---|---|
| ILS HOLDINGS LTD | Active - Accounts Filed | View Report |
| INDEPENDENT LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Robert John Thomas (920115266) has left the board |
| 28/09/2023 | New Board Member Jordan Alexander Kellett (931330000) Appointed |
Credit Risk Overview
Want to learn more about INDEPENDENT LOGISTIC SOLUTIONS 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 INDEPENDENT LOGISTIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT LOGISTIC SOLUTIONS 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
11/12/2012 - 31/05/2019 (6 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/12/2012 - Present (12years) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILS HOLDINGS LTD | Active - Accounts Filed | View Report |
| INDEPENDENT LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Robert John Thomas (920115266) has left the board |
| 28/09/2023 | New Board Member Jordan Alexander Kellett (931330000) Appointed |
| 19/06/2023 | New Board Member Mark Dean Jones (923859795) Appointed |
| 06/06/2023 | New Board Member Mark Dean Jones (930971591) Appointed |
| 02/06/2023 | New Board Member Robert John Thomas (920115266) Appointed |
| 02/06/2023 | Susan Christine Brooks (907025541) has left the board |
| 02/06/2023 | Anthony George Brooks (907025540) has left the board |
| 21/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 20/08/2019 | Stephen John Mason (917429170) has left the board |
| 28/03/2019 | Change in Reg. Office |
| 22/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 20/12/2012 | New Board Member Anthony George Brooks (907025540) Appointed |
| 20/12/2012 | Anthony George Brooks (917429169) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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