IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389873. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389873. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED - SWINDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
UNIT G23 PARSONAGE ROAD
SWINDON
WILTSHIRE
SN3 4RN
This Company Originates in : United Kingdom
Previous trading names include:
GILLHUBER - LOGISTICS (UK) LIMITED (until 29/01/2016)
GILLHUBER - LOGISTICS (UK) LIMITED (until 29/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RENE HILLE | Feb 1978 | German | Director | 2022-11-23 | CURRENT |
| MR NEIL HERRING | Jun 1983 | British | Director | 2022-12-12 | CURRENT |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-07 UNTIL 2006-01-12 | RESIGNED | ||
| HEINZ GERD SPRENGER | Apr 1947 | German | Director | 2007-02-01 UNTIL 2010-03-31 | RESIGNED |
| HANS-HELMUT SCHNIEDERJOHANN | Apr 1952 | German | Director | 2010-07-01 UNTIL 2015-06-30 | RESIGNED |
| MR SRECKO MUHLING | Jan 1970 | German | Director | 2015-08-10 UNTIL 2022-12-15 | RESIGNED |
| MR MARK WILLIAM MILES | Mar 1965 | British | Director | 2015-08-10 UNTIL 2022-12-15 | RESIGNED |
| PETER LOWET | Jul 1960 | German | Director | 2013-01-01 UNTIL 2015-08-10 | RESIGNED |
| THOMAS HUTTEMANN | May 1964 | German | Director | 2010-04-01 UNTIL 2015-06-30 | RESIGNED |
| GEORG GILLHUBER | Feb 1959 | German | Director | 2002-03-07 UNTIL 2006-12-01 | RESIGNED |
| RUEDIGER BUSS | Apr 1960 | German | Director | 2006-06-19 UNTIL 2015-08-10 | RESIGNED |
| JANE ELIZABETH COLLINS | Sep 1964 | British | Secretary | 2006-01-12 UNTIL 2017-01-09 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-07 UNTIL 2002-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imperial Transport Gmbh | 2016-09-15 | Neufahrn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-01 | 30-06-2022 | 380,231 Cash -2,341,694 equity |
| IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED | 2022-03-29 | 30-06-2021 | £160,559 Cash £58,574 equity |
| IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED | 2021-06-29 | 30-06-2020 | £499,158 Cash £444,564 equity |