IBI INTERNATIONAL LOGISTICS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
IBI INTERNATIONAL LOGISTICS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
IBI INTERNATIONAL LOGISTICS LIMITED was incorporated 45 years ago on 01/02/1979 and has the registered number: 01412704. The accounts status is SMALL and accounts are next due on 30/09/2024.
IBI INTERNATIONAL LOGISTICS LIMITED was incorporated 45 years ago on 01/02/1979 and has the registered number: 01412704. The accounts status is SMALL and accounts are next due on 30/09/2024.
IBI INTERNATIONAL LOGISTICS LIMITED - WEYBRIDGE
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
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
IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S INTERNATIONAL LOGISTICS (UK) LIMITED (until 19/03/2020)
G4S INTERNATIONAL LOGISTICS (UK) LIMITED (until 19/03/2020)
G4S INTERNATIONAL UK LIMITED (until 07/05/2010)
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED (until 11/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HOLT | Jul 1985 | British | Director | 2020-04-28 | CURRENT |
MR JOHN WILLIAM ELDER | Sep 1958 | American | Director | 2020-03-11 | CURRENT |
MR MICHAEL SHIELDS | Dec 1956 | American | Director | 2020-03-11 | CURRENT |
KATHLEEN THERESA SHIELDS | Sep 1996 | American | Director | 2023-03-23 | CURRENT |
MR HAROLD FRANCIS SHIELDS | Dec 1950 | American | Director | 2020-03-11 | CURRENT |
IAN LEIGHTON NISBET | Mar 1962 | British | Director | 2016-04-11 UNTIL 2017-01-01 | RESIGNED |
MR LEONARD MICHAEL GREGORY HARVEY | Nov 1948 | British | Director | 1993-11-22 UNTIL 2000-09-29 | RESIGNED |
MR JOHN RICHARD NELSON | Mar 1963 | British | Director | 2008-01-02 UNTIL 2015-08-05 | RESIGNED |
MS ANDREA STINA SANCHEZ | Oct 1966 | British | Director | 2020-03-09 UNTIL 2020-03-11 | RESIGNED |
JOHN JOSEPH MEEHAN | Jun 1946 | American | Director | RESIGNED | |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2019-10-24 UNTIL 2020-02-24 | RESIGNED |
MATTHEW WALTON LILL | Mar 1952 | Australian | Director | 1993-11-22 UNTIL 1997-02-14 | RESIGNED |
CHARLES KRAMER | Dec 1954 | American | Director | 1997-07-18 UNTIL 2001-05-14 | RESIGNED |
MISS STEPHANIE CLAIRE HEATHERS | Oct 1984 | British | Director | 2018-07-24 UNTIL 2019-02-27 | RESIGNED |
MR RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 2005-08-22 UNTIL 2007-02-01 | RESIGNED |
MR JOHN RICHARD NELSON | Mar 1963 | British | Director | 2015-12-03 UNTIL 2017-10-23 | RESIGNED |
RAFE ANTHONY WARREN | British | Secretary | 1993-11-22 UNTIL 2000-09-29 | RESIGNED | |
MRS VAISHALI JAGDISH PATEL | Secretary | 2019-02-27 UNTIL 2020-03-09 | RESIGNED | ||
JOYCE BARBARA ONEILL | Secretary | RESIGNED | |||
MR JOHN RICHARD NELSON | Secretary | 2010-01-21 UNTIL 2015-08-05 | RESIGNED | ||
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 2000-09-29 UNTIL 2003-07-21 | RESIGNED |
MISS STEPHANIE CLAIRE HEATHERS | Secretary | 2018-07-24 UNTIL 2019-02-27 | RESIGNED | ||
MS JODIE LOUISE FRANCE | Secretary | 2016-04-11 UNTIL 2018-07-24 | RESIGNED | ||
MR LEONARD KEITH GATESON | Aug 1956 | British | Secretary | 2003-07-21 UNTIL 2010-01-21 | RESIGNED |
PETER HAROLD YOUNG | Jun 1947 | British | Director | RESIGNED | |
JOHN MALCOLM BARNETT | Apr 1945 | British | Director | RESIGNED | |
MR JOERN FRESE | Sep 1976 | German | Director | 2019-02-27 UNTIL 2020-03-09 | RESIGNED |
GRAHAM PETER FOSTER | Dec 1959 | British | Director | 2002-09-03 UNTIL 2004-07-02 | RESIGNED |
ALLAN MICHAEL FINN | Jun 1969 | British | Director | 2007-03-01 UNTIL 2010-05-01 | RESIGNED |
CHRISTOPHER FERGUS | Nov 1972 | British | Director | 2006-01-06 UNTIL 2007-02-28 | RESIGNED |
CHRISTOPHER FERGUS | Nov 1972 | British | Director | 2009-03-16 UNTIL 2012-01-03 | RESIGNED |
MR LEONARD KEITH GATESON | Aug 1956 | British | Director | 2010-01-21 UNTIL 2014-03-10 | RESIGNED |
MR ANDREW JAMES FARQUHAR | Jun 1967 | British | Director | 2013-10-07 UNTIL 2015-12-03 | RESIGNED |
DONALD EMMET CHAMPION | May 1933 | Us Citizen | Director | RESIGNED | |
STEVEN JOHN BURGESS | May 1967 | British | Director | 2007-02-01 UNTIL 2007-11-07 | RESIGNED |
MR ALEXANDER KENNETH NIVEN | Jul 1952 | British | Director | 2000-10-02 UNTIL 2004-07-02 | RESIGNED |
MR KEVIN ALASTAIR DUFFEY | Jul 1968 | British | Director | 2015-08-04 UNTIL 2015-12-04 | RESIGNED |
BENJAMIN ZEEV GLASER | Jul 1968 | Israeli | Director | 2007-03-01 UNTIL 2007-05-21 | RESIGNED |
MS JODIE LOUISE HOSSEN | Feb 1977 | British | Director | 2016-04-11 UNTIL 2018-07-24 | RESIGNED |
MR JULIAN DOMINIC STANLEY HASKARD | Oct 1962 | British | Director | 2017-03-01 UNTIL 2020-03-09 | RESIGNED |
ANDREW JAMES WYLIE | Feb 1958 | British | Director | 2000-10-20 UNTIL 2009-03-31 | RESIGNED |
MARK ANDREW WOOLLEY | Oct 1966 | British | Director | 2002-03-01 UNTIL 2008-02-01 | RESIGNED |
MR MICHAEL VINCENT | Oct 1970 | British | Director | 2020-03-11 UNTIL 2023-03-22 | RESIGNED |
JONATHAN PARK FROST | Feb 1959 | British | Director | 1993-11-22 UNTIL 1996-07-31 | RESIGNED |
MR KEVIN O'CONNOR | May 1976 | British | Director | 2012-02-02 UNTIL 2013-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Peter Shields | 2020-03-11 | 12/1956 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
G4s International Logistics Group Limited | 2020-02-21 - 2020-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
G4s International 105 (Uk) Limited | 2019-11-22 - 2020-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
G4s International Holdings Limited | 2019-11-20 - 2019-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
G4s International 105 (Uk) Limited | 2017-04-10 - 2019-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IBI_INTERNATIONAL_LOGISTI - Accounts | 2023-06-17 | 31-12-2022 | £1,709,476 Cash £1,935,626 equity |
IBI_INTERNATIONAL_LOGISTI - Accounts | 2022-06-17 | 31-12-2021 | £748,077 Cash £1,114,156 equity |
IBI_INTERNATIONAL_LOGISTI - Accounts | 2021-07-30 | 31-12-2020 | £711,900 Cash £601,711 equity |