IBI INTERNATIONAL LOGISTICS LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 01412704
- Last Updated: 01 Mar 2024
Company Profile
IBI INTERNATIONAL LOGISTICS LIMITED was incorporated on Thursday, February 1, 1979 as a Private Limited Company with registered address in WEYBRIDGE. IBI INTERNATIONAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 45 years 9 months and 2 days.
| Name | IBI INTERNATIONAL LOGISTICS LIMITED |
|---|---|
| Company number | 01412704 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Peter Shields Nationality: American |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G4s International Logistics Group Limited 105 Victoria Street, SW1E 6QT |
Dates: Friday, February 21, 2020 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| G4s International 105 (Uk) Limited Victoria Street, SW1E 6QT |
Dates: Friday, November 22, 2019 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| G4s International Holdings Limited 105 Victoria Street, SW1E 6QT |
Dates: Wednesday, November 20, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| G4s International 105 (Uk) Limited 105 Victoria Street, SW1E 6QT |
Dates: Monday, April 10, 2017 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IBI INTERNATIONAL LOGISTICS LIMITED | 01 Feb 1979 |
| SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED | 11 Jul 2005 |
| G4S INTERNATIONAL UK LIMITED | 07 May 2010 |
| G4S INTERNATIONAL LOGISTICS (UK) LIMITED | 19 Mar 2020 |