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International Logistics Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mid Sussex
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Company Details
  • Business Name
    International Logistics Group LTD
  • Address
    ******************
  • SIC Codes
    49410, 52103, 70100
  • SIC Description
    Freight transport by road, Operation of warehousing and storage facilities for land transport activities, Activities of head offices
  • Company Number
    03026592
  • Listing UID
    159348
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Location
  • International Logistics Group, Logistics House, Charles Avenue, Burgess Hill, RH15 9TQ

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Geolocation Details
  • Latitude
    50.95114
  • Longitude
    -0.150806
  • Easting
    529989.0
  • Northing
    118484.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL499924
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 24, 2023
    Shortcode
    [email_notify]
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    Company Officers
    CLARKE, Ronan Michael
    Appointed On: September 30, 2021
    Occupation: N/A
    Role: secretary
    Address: Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
    ASHLEY, Thomas Hamilton
    Appointed On: October 23, 2015
    Occupation: N/A
    Role: director
    Address: Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
    FUTONAKA, Minoru
    Appointed On: May 15, 2023
    Occupation: N/A
    Role: director
    Address: Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
    HAMMOND, Gary Andrew Rhys
    Appointed On: July 18, 2025
    Occupation: N/A
    Role: director
    Address: Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
    KOJIMA, Yoshikuni
    Appointed On: May 15, 2023
    Occupation: N/A
    Role: director
    Address: Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
    OSENDARP, Jacobus Ferdinand
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
    ASHLEY, Nicola Jane
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: secretary
    Address: 18 Hillside Gardens, Brockham, Betchworth, Surrey, RH3 7EW
    Resigned On: September 30, 2008
    RUDDOCK, Michael
    Appointed On: September 30, 2008
    Occupation: N/A
    Role: secretary
    Address: 82, Church Street, Eastbourne, East Sussex, BN21 1QJ, United Kingdom
    Resigned On: November 6, 2014
    SILLETT, Caroline Hazel
    Appointed On: November 11, 2014
    Occupation: N/A
    Role: secretary
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: May 10, 2021
    STOREY, Neil
    Appointed On: May 10, 2021
    Occupation: N/A
    Role: secretary
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: September 30, 2021
    BRITANNIA COMPANY FORMATIONS LIMITED
    Appointed On: February 27, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: April 6, 1995
    APPLETON, Kevin Andrew
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: May 15, 2023
    ASHLEY, Grant
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
    Resigned On: October 23, 2015
    ASHLEY, Nicola Jane
    Appointed On: March 22, 2002
    Occupation: N/A
    Role: director
    Address: 18 Hillside Gardens, Brockham, Betchworth, Surrey, RH3 7EW
    Resigned On: September 30, 2008
    BOWDEN, Alexander David Stuart
    Appointed On: November 5, 2021
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: July 18, 2025
    COX, Mark David
    Appointed On: March 26, 2012
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
    Resigned On: December 31, 2012
    ELLARD, Christopher James
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
    Resigned On: August 1, 2018
    FERN, John
    Appointed On: January 22, 2019
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: September 30, 2021
    FITT, Andrew Charles
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: September 30, 2021
    FLETCHER, Michael John
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Ilg The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, England
    Resigned On: January 21, 2011
    HAGIWARA, Yusuke
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: May 15, 2023
    MATTHEWS, Geoffrey Howard
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Hamilton Cottage, 36 Manor Road, Worthing, West Sussex, BN11 4RU
    Resigned On: October 5, 2005
    MIDDLEMISS, Jane Lesley
    Appointed On: November 26, 2012
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
    Resigned On: August 1, 2018
    RIDDLE, Kevin John
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: October 25, 2018
    RUDDOCK, Michael Roger
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 82, Church Street, Eastbourne, East Sussex, BN21 1QJ, United Kingdom
    Resigned On: November 6, 2014
    SAITO, Hideo
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: May 15, 2023
    SATO, Takahiko
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: August 1, 2022
    SILLETT, Caroline Hazel
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
    Resigned On: May 10, 2021
    STEPHENSON, Michael Andrew
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit A, Birches Industrial Estate, East Grinstead, RH19 1XZ, England
    Resigned On: February 19, 2026
    STEPHENSON, Michael Andrew
    Appointed On: March 22, 2002
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
    Resigned On: March 31, 2022
    STOREY, Neil
    Appointed On: May 10, 2021
    Occupation: N/A
    Role: director
    Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
    Resigned On: September 30, 2021
    DEANSGATE COMPANY FORMATIONS LIMITED
    Appointed On: February 27, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: April 6, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    INTERNATIONAL LOGISTICS GROUP LIMITED
    Company Number
    03026592
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 27, 2026
    Next Due
    March 13, 2027
    Next Made Up To
    February 27, 2027
    Overdue
    No
    Date Of Creation
    February 27, 1995
    ETag
    7077b65436ffb4a5bf0321fe5c66c5815e23e23a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 27, 2016
    Previous Company Names
    Ceased On
    April 21, 1995
    Effective From
    February 27, 1995
    Name
    SPAREFORMAT LIMITED
    Registered Office Address
    Address Line 1
    Unit A
    Address Line 2
    Birches Industrial Estate
    country
    England
    Locality
    East Grinstead
    Post Code
    RH19 1XZ
    Type
    ltd

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