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Imperial Logistics International UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swindon
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Company Details
  • Business Name
    Imperial Logistics International UK LTD
  • Address
    ******************
  • SIC Codes
    49410, 52103, 52219, 82990
  • SIC Description
    Freight transport by road, Operation of warehousing and storage facilities for land transport activities, Other service activities incidental to land transportation, n.e.c., Other business support service activities n.e.c.
  • Company Number
    04389873
  • Listing UID
    127209
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Location
  • 428 Parsonage Rd, Swindon SN3 4RQ, UK

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Geolocation Details
  • Latitude
    51.585108
  • Longitude
    -1.753191
  • Easting
    417196.0
  • Northing
    187390.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL444832
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 11, 2022
    Shortcode
    [email_notify]
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    Company Officers
    FENNELL, Paul Anthony
    Appointed On: November 12, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5, Logix Park, Hinkley, Leicestershire, LE10 3BQ, England
    HERRING, Neil
    Appointed On: December 12, 2022
    Occupation: N/A
    Role: director
    Address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
    COLLINS, Jane Elizabeth
    Appointed On: January 12, 2006
    Occupation: N/A
    Role: secretary
    Address: 24, Malvern Road, Bromsgrove, Worcestershire, B61 7HE, England
    Resigned On: January 9, 2017
    JORDAN COMPANY SECRETARIES LIMITED
    Appointed On: March 7, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
    Resigned On: January 12, 2006
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 7, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 7, 2002
    BUSS, Ruediger
    Appointed On: June 19, 2006
    Occupation: N/A
    Role: director
    Address: Zum Baerler Busch,, 29, 47199 Duisburg, FOREIGN, Germany
    Resigned On: August 10, 2015
    GILLHUBER, Georg
    Appointed On: March 7, 2002
    Occupation: N/A
    Role: director
    Address: Johann-Ziegler-Strasse 15, 85221 Dachau, Germany
    Resigned On: December 1, 2006
    HILLE, Rene
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
    Resigned On: November 12, 2024
    HUTTEMANN, Thomas
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Haydnstrasse 14, 47800 Krefeld, Germany
    Resigned On: June 30, 2015
    LOWET, Peter
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: ., Neufarner Strasse 5, 85646 Purfing, Germany
    Resigned On: August 10, 2015
    MILES, Mark William
    Appointed On: August 10, 2015
    Occupation: N/A
    Role: director
    Address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
    Resigned On: December 15, 2022
    MUHLING, Srecko
    Appointed On: August 10, 2015
    Occupation: N/A
    Role: director
    Address: Unit G23, Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire, SN3 4RN
    Resigned On: December 15, 2022
    SCHNIEDERJOHANN, Hans-Helmut
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Arensweg 21, 59505 Bad Sassenorf, Germany
    Resigned On: June 30, 2015
    SPRENGER, Heinz Gerd
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: Heidestrabe 15, Rheinberg, 47495, Germany
    Resigned On: March 31, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
    Company Number
    04389873
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 5, 2026
    Next Due
    January 19, 2027
    Next Made Up To
    January 5, 2027
    Overdue
    No
    Date Of Creation
    March 7, 2002
    ETag
    ab9ed5c79e476897dc8b1de2cc86719d612ae1ce
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Previous Company Names
    Ceased On
    January 29, 2016
    Effective From
    March 7, 2002
    Name
    GILLHUBER - LOGISTICS (UK) LIMITED
    Registered Office Address
    Address Line 1
    Unit G23 Parsonage Road
    Address Line 2
    Stratton St. Margaret
    Locality
    Swindon
    Post Code
    SN3 4RN
    Region
    Wiltshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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