Intelligent Logistics Services Europe (hgv) Limited

General information

Name:

Intelligent Logistics Services Europe (hgv) Ltd

Office Address:

19/23 Sir Thomas Street L1 6BW Liverpool

Number: 08185450

Incorporation date: 2012-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08185450 is the registration number for Intelligent Logistics Services Europe (hgv) Limited. The company was registered as a Private Limited Company on 2012-08-20. The company has been on the British market for the last 12 years. This company can be found at 19/23 Sir Thomas Street in Liverpool. The area code assigned to this address is L1 6BW. It 's been 12 years since Intelligent Logistics Services Europe (hgv) Limited is no longer identified under the business name Intelligent Logistic Services Europe (hgv). This enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. 2022/08/31 is the last time the accounts were reported.

Currently, we can name only one director in the company: Eric W. (since 2012-08-20). Since 2012-08-20 Simon S., had been responsible for a variety of tasks within this specific firm until the resignation 11 years ago. Furthermore a different director, namely Neil C. gave up the position in 2014.

  • Previous company's names
  • Intelligent Logistics Services Europe (hgv) Limited 2012-10-08
  • Intelligent Logistic Services Europe (hgv) Limited 2012-08-20

Financial data based on annual reports

Company staff

Eric W.

Role: Director

Appointed: 20 August 2012

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Eric W. has substantial control or influence over the company. Intelligent Logistics Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Liverpool, L1 6BW, Merseyside and was registered as a PSC under the registration number 07843876.

Eric W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Intelligent Logistics Services Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Not Specified/Other
Place registered England & Wales
Registration number 07843876
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-08-20
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 October 2013
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 June 2015
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 4 May 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Date Approval Accounts 4 May 2018
Annual Accounts 5 July 2019
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Date Approval Accounts 5 July 2019
Annual Accounts 27 April 2020
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Date Approval Accounts 27 April 2020
Annual Accounts 31 May 2021
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Date Approval Accounts 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-08-20 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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