INDEPENDENT LOGISTIC SOLUTIONS LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
INDEPENDENT LOGISTIC SOLUTIONS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
INDEPENDENT LOGISTIC SOLUTIONS LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INDEPENDENT LOGISTIC SOLUTIONS LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INDEPENDENT LOGISTIC SOLUTIONS LIMITED - BURNLEY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/01/2023 | 31/12/2024 |
Registered Office
EFS GLOBAL PENDLE HOUSE
BURNLEY
BB11 5SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN ALEXANDER KELLETT | Jan 1996 | British | Director | 2023-09-26 | CURRENT |
| MR MARK DEAN JONES | Sep 1971 | British | Director | 2023-05-31 | CURRENT |
| MR STEPHEN JOHN MASON | May 1961 | British | Director | 2012-12-11 UNTIL 2019-05-31 | RESIGNED |
| MRS SUSAN CHRISTINE BROOKS | Aug 1963 | British | Director | 2012-12-11 UNTIL 2023-05-31 | RESIGNED |
| MR ANTHONY GEORGE BROOKS | Jul 1959 | British | Director | 2012-12-11 UNTIL 2023-05-31 | RESIGNED |
| MR ROBERT JOHN THOMAS | Jul 1979 | British | Director | 2023-05-31 UNTIL 2023-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ils Holdings Ltd | 2019-05-31 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Mason | 2016-04-06 - 2019-05-31 | 5/1961 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony George Brooks | 2016-04-06 - 2019-05-31 | 7/1959 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Christine Brooks | 2016-04-06 - 2019-05-31 | 8/1963 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |