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IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Logistics International (uk) Limited. The company was founded 22 years ago and was given the registration number 04389873. The firm's registered office is in SWINDON. You can find them at Unit G23 Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
Company Number:04389873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit G23 Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, SN3 4RN

Director12 December 2022Active
Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, SN3 4RN

Director23 November 2022Active
24, Malvern Road, Bromsgrove, England, B61 7HE

Secretary12 January 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary07 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2002Active
Zum Baerler Busch,, 29, 47199 Duisburg, Germany, FOREIGN

Director19 June 2006Active
Johann-Ziegler-Strasse 15, 85221 Dachau, Germany,

Director07 March 2002Active
Haydnstrasse 14, 47800 Krefeld, Germany,

Director01 April 2010Active
., Neufarner Strasse 5, 85646 Purfing, Germany,

Director01 January 2013Active
Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, SN3 4RN

Director10 August 2015Active
Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, SN3 4RN

Director10 August 2015Active
Arensweg 21, 59505 Bad Sassenorf, Germany,

Director01 July 2010Active
Heidestrabe 15, Rheinberg, Germany,

Director01 February 2007Active

People with Significant Control

Imperial Transport Gmbh
Notified on:15 September 2016
Status:Active
Country of residence:Germany
Address:Imperial Transport Gmbh, Lilienthalstrasse 6, Neufahrn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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