INTERNATIONAL CARGO LOGISTICS LIMITED - HAYES
Company Profile | Company Filings |
Overview
INTERNATIONAL CARGO LOGISTICS LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
INTERNATIONAL CARGO LOGISTICS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230331. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL CARGO LOGISTICS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230331. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL CARGO LOGISTICS LIMITED - HAYES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY
HAYES
UB3 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MENTFIELD UK LIMITED (until 27/01/2022)
MENTFIELD UK LIMITED (until 27/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LIORA WOLFF-IZHARI | Sep 1977 | Swedish | Director | 2022-01-25 | CURRENT |
MRS MIRIAM VLOTCHEK-LAHMANY | Jun 1969 | Israeli | Director | 2022-01-25 | CURRENT |
MR AVICHAY STOLERO | Jun 1969 | Israeli | Director | 2022-01-25 | CURRENT |
MR YOAV IZHARI | Jul 1980 | English | Director | 2008-03-01 | CURRENT |
PEMEX SERVICES LIMITED | Corporate Nominee Director | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | ||
AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | ||
PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | ||
MR OMER IZHARI | Jul 1978 | Israeli | Director | 2005-11-30 UNTIL 2021-10-10 | RESIGNED |
MS ORIT EYAL FIBEESH | Jan 1968 | British | Director | 2016-10-13 UNTIL 2017-10-10 | RESIGNED |
ORIT EYAL FIBEESH | Jan 1968 | British | Director | 2016-10-13 UNTIL 2017-10-10 | RESIGNED |
WAYNE EVAN BARRON | May 1966 | British | Director | 2007-12-11 UNTIL 2010-06-01 | RESIGNED |
MR OMER IZHARI | Jul 1978 | Israeli | Secretary | 2004-09-14 UNTIL 2021-10-10 | RESIGNED |
ANDANTE FREIGHT LIMITED | Corporate Director | 2004-09-14 UNTIL 2008-01-03 | RESIGNED | ||
MENTFIELD LIMITED | Corporate Director | 2004-09-14 UNTIL 2008-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icl Holdings Ltd | 2022-01-25 - 2022-11-21 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ideyl Ltd | 2021-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Myone Limited | 2016-06-30 - 2021-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
International Cargo Logistics Limited - Limited company accounts 23.1 | 2023-06-24 | 31-12-2022 | £1,344,679 Cash £1,015,320 equity |
INTERNATIONAL_CARGO_LOGIS - Accounts | 2022-07-26 | 31-12-2021 | £1,856,956 Cash £491,911 equity |
MENTFIELD_UK_LIMITED - Accounts | 2021-11-12 | 31-12-2020 | £472,636 Cash £472,922 equity |
MENTFIELD_UK_LIMITED - Accounts | 2020-10-17 | 31-12-2019 | £144,562 Cash £389,034 equity |
MENTFIELD_UK_LIMITED - Accounts | 2019-09-20 | 31-12-2018 | £146,145 Cash £416,556 equity |
MENTFIELD_UK_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £147,358 Cash £522,278 equity |