INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

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

This company is commonly known as International Procurement And Logistics Limited. The company was founded 20 years ago and was given the registration number 05104448. The firm's registered office is in LEEDS. You can find them at Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
Company Number	:	05104448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2004
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46310 - Wholesale of fruit and vegetables 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN	Secretary	13 May 2014	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	22 September 2022	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	22 September 2022	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	31 July 2020	Active
C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN	Director	28 August 2018	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	22 March 2019	Active
3 Hall Close,, Wheldrake, York, YO19 6GB	Secretary	30 June 2004	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AB	Secretary	24 January 2012	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AB	Secretary	20 August 2010	Active
11 Suffield Close, Morley, Leeds, LS27 7WE	Secretary	27 June 2005	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Secretary	13 October 2009	Active
44, Rowlands Road, Summerseat, Bury, BL9 5NF	Secretary	30 June 2008	Active
16 South Park, Sevenoaks, TN13 1AN	Secretary	29 April 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	16 April 2004	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	13 October 2009	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AB	Director	03 May 2012	Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD	Director	03 March 2015	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AB	Director	20 August 2010	Active
112 Empingham Road, Stamford, PE9 2SU	Director	30 June 2004	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	29 June 2018	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AB	Director	08 January 2010	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	02 September 2015	Active
C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN	Director	05 July 2016	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	02 September 2015	Active
Stone Cottage Goosnargh Lane, Goosnargh, Preston, PR3 2BN	Director	30 June 2004	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	17 June 2015	Active
11 Suffield Close, Morley, Leeds, LS27 7WE	Director	27 June 2005	Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD	Director	03 March 2015	Active
The Beeches, Low Catton, York, YO41 1EA	Director	30 June 2004	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AB	Director	28 January 2013	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	08 January 2010	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	22 March 2019	Active
Parkhouse, Station Lane Shipton By Beningbrough, York, YO30 1AG	Director	18 February 2009	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AB	Director	08 January 2010	Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD	Director	04 June 2019	Active

People with Significant Control

Asda Stores Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Asda House, South Bank, Leeds, England, LS11 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement