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INDIPAC LOGISTICS LIMITED

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

This company is commonly known as Indipac Logistics Limited. The company was founded 10 years ago and was given the registration number 08625342. The firm's registered office is in SWINDON. You can find them at Basepoint Business Centre Rivermead Drive, Westlea, Swindon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INDIPAC LOGISTICS LIMITED
Company Number:08625342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Corporate Secretary25 July 2013Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director19 December 2014Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director19 March 2016Active
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director19 September 2014Active
53, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX

Director25 July 2013Active

People with Significant Control

Mr Darren Furnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Zoe Beckett-Furnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2024-04-09Address

Change registered office address company with date old address new address.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Change corporate secretary company with change date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-09Officers

Change corporate secretary company with change date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-10-04Officers

Change person director company with change date.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-23Address

Change registered office address company with date old address new address.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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