IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12460894
- Last Updated: 01 Jan 2022
Company Profile
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in WEYBRIDGE. IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED |
|---|---|
| Company number | 12460894 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2020 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Ibi International Logistics Limited Staines Road, TW4 5DJ |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Peter Shields Nationality: American |
Dates: Wednesday, March 11, 2020 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G4s International Logistics (Uk) Limited Staines Road, TW4 5DJ |
Dates: Thursday, February 13, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 13 November 2021, (-1091 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED | 13 Feb 2020 |
| G4S INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) (UK) LIMITED | 20 Mar 2020 |