International Bulk Liquids (storage And Transport) Limited

General information

Name:

International Bulk Liquids (storage And Transport) Ltd

Office Address:

5th Floor North Tennyson House 159-165 Great Portland Street W1W 5PA London

Number: 00445884

Incorporation date: 1947-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Bulk Liquids (storage And Transport) began its business in the year 1947 as a Private Limited Company under the ID 00445884. The business has been prospering for seventy seven years and it's currently active. The company's head office is based in London at 5th Floor North Tennyson House. You could also locate the firm utilizing the post code of W1W 5PA. The company's SIC code is 52103 which means Operation of warehousing and storage facilities for land transport activities. Its most recent accounts detail the period up to December 31, 2022 and the most recent confirmation statement was released on June 14, 2023.

From the data we have gathered, this specific firm was created seventy seven years ago and has been supervised by eleven directors, out of whom five (Christoper B., Martin W., Barrington B. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management. At least one secretary in this firm is a limited company: R.e.a. Services Limited.

Company staff

Christoper B.

Role: Director

Appointed: 06 April 2018

Latest update: 16 January 2024

Martin W.

Role: Director

Appointed: 10 April 2012

Latest update: 16 January 2024

Barrington B.

Role: Director

Appointed: 24 April 2006

Latest update: 16 January 2024

Ian D.

Role: Director

Appointed: 06 April 2004

Latest update: 16 January 2024

Malcolm B.

Role: Director

Appointed: 01 January 1993

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 01 February 1992

Address: Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: New Willington Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tennyson House, 159-165 Great Portland Street, W1W 5PA and was registered as a PSC under the registration number 11425152.

New Willington Limited
Address: 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11425152
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Willington Limited
Address: First Floor 32-36 Great Portland Street, London, W1W 8QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3649149
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

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