UKBizDB.co.uk

INTEGRATED THIRD PARTY LOGISTICS LIMITED

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

This company is commonly known as Integrated Third Party Logistics Limited. The company was founded 13 years ago and was given the registration number 07466317. The firm's registered office is in WAKEFIELD. You can find them at Intergrated Third Party Logistics Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:INTEGRATED THIRD PARTY LOGISTICS LIMITED
Company Number:07466317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Intergrated Third Party Logistics Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, England, WF2 0XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Intergrated Third Party Logistics, Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, England, WF2 0XE

Secretary01 March 2012Active
Intergrated Third Party Logistics, Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, England, WF2 0XE

Director01 January 2021Active
Intergrated Third Party Logistics, Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, England, WF2 0XE

Director01 January 2021Active
8, The Green, Wrenthorpe, Wakefield, England, WF2 0JP

Director10 December 2010Active
7 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director10 December 2010Active
7 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Secretary10 December 2010Active

People with Significant Control

Mr John Paul Bladen
Notified on:15 September 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Intergrated Third Party Logistics, Kenmore Road, Wakefield, England, WF2 0XE
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Miscellaneous

Legacy.

Download
2020-06-02Capital

Capital name of class of shares.

Download
2020-06-02Incorporation

Memorandum articles.

Download
2020-06-02Resolution

Resolution.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Address

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

Download
2017-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-03Capital

Capital name of class of shares.

Download
2017-03-03Capital

Capital name of class of shares.

Download
2017-03-03Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.