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Integral Logistics Limited, DA12 1EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRAL LOGISTICS LIMITED

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

This company is commonly known as Integral Logistics Limited. The company was founded 8 years ago and was given the registration number 09652496. The firm's registered office is in GRAVESEND. You can find them at 142-143 Parrock Street, , Gravesend, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:INTEGRAL LOGISTICS LIMITED
Company Number:09652496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:142-143 Parrock Street, Gravesend, England, DA12 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Cavendish Place, Eastbourne, England, BN21 3TZ

Director23 June 2015Active
120, Cavendish Place, Eastbourne, England, BN21 3TZ

Director15 October 2020Active

People with Significant Control

Mr Dalbir Singh Sunner
Notified on:23 June 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:120, Cavendish Place, Eastbourne, England, BN21 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Address

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

Download
2023-02-01Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-10-11Persons with significant control

Change to a person with significant control.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-07-14Address

Change sail address company with old address new address.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Address

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

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