INTERNATIONAL LOGISTICS LTD
ESSEX MARINA, WALLASEA ISLAND, ROCHFORD SS4 2HF- Active
- Private Limited Company
- Company No. 11548482
- Last Updated: 01 Oct 2022
Company Profile
INTERNATIONAL LOGISTICS LTD was incorporated on Monday, September 3, 2018 as a Private Limited Company with registered address in ROCHFORD. INTERNATIONAL LOGISTICS LTD has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 6 years 5 months and 20 days.
| Name | INTERNATIONAL LOGISTICS LTD |
|---|---|
| Company number | 11548482 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESSEX MARINA WALLASEA ISLAND ROCHFORD SS4 2HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Oliver David Barke Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Christian Barke Nationality: British |
Dates: Monday, April 1, 2019 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Barke Brothers Holding Limited Wallasea Island, SS4 2HF |
Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy John Barke Nationality: British |
Dates: Monday, September 3, 2018 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Allen Barke Nationality: British |
Dates: Monday, September 3, 2018 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 01 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL LOGISTICS LTD | 03 Sep 2018 |