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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
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