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 - HAYES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYONE LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
AGROYA LTD HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXODUS TRANSPORT LTD FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MENTFIELD LOGISTICS (UK) LTD LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
IDEYL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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