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INTERSPED LOGISTICS (UK) LIMITED

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

This company is commonly known as Intersped Logistics (uk) Limited. The company was founded 41 years ago and was given the registration number 01677239. The firm's registered office is in ERITH. You can find them at 66 Hailey Road, , Erith, Kent. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTERSPED LOGISTICS (UK) LIMITED
Company Number:01677239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1982
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:66 Hailey Road, Erith, Kent, United Kingdom, DA18 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Hailey Road, Erith, United Kingdom, DA18 4AA

Director22 May 2019Active
66, Hailey Road, Erith, United Kingdom, DA18 4AA

Director07 November 2003Active
66, Hailey Road, Erith, United Kingdom, DA18 4AA

Director22 January 2024Active
Unit G2, Riverside Industrial Estate, Riverside Way, Dartford, United Kingdom, DA1 5BS

Secretary30 June 2004Active
67 Elmhurst Drive, Hornchurch, RM11 1NZ

Secretary-Active
66, Hailey Road, Erith, United Kingdom, DA18 4AA

Secretary09 March 2011Active
66, Hailey Road, Erith, United Kingdom, DA18 4AA

Director01 March 2016Active
31 Areos Street, Voula-Attikis, Greece, FOREIGN

Director-Active
66, Hailey Road, Erith, United Kingdom, DA18 4AA

Director01 March 2016Active
67 Elmhurst Drive, Hornchurch, RM11 1NZ

Director-Active
67 Elmhurst Drive, Hornchurch, RM11 1NZ

Director12 May 1992Active
66, Hailey Road, Erith, United Kingdom, DA18 4AA

Director01 March 2016Active

People with Significant Control

Mr Ray Phillip Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:66, Hailey Road, Erith, United Kingdom, DA18 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-22Officers

Appoint person director company with name date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-06-12Officers

Appoint person director company with name date.

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2019-06-12Officers

Termination director company with name termination date.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-02-14Officers

Termination director company with name termination date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-07-20Accounts

Change account reference date company current shortened.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-11-14Capital

Capital allotment shares.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-08-18Mortgage

Mortgage satisfy charge full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-02Persons with significant control

Change to a person with significant control.

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