ILX LOGISTICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1EH
Company number 05212266
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address POINTON YOUNG, 33 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ILX LOGISTICS LIMITED are www.ilxlogistics.co.uk, and www.ilx-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilx Logistics Limited is a Private Limited Company. The company registration number is 05212266. Ilx Logistics Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Ilx Logistics Limited is Pointon Young 33 Ludgate Hill Birmingham West Midlands B3 1eh. . KAFU, Morven Jane is a Secretary of the company. KAFU, Mohamed Aboulgassem is a Director of the company. Secretary SHELTON, Carrol Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHELTON, Roy Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAFU, Morven Jane
Appointed Date: 08 December 2009

Director
KAFU, Mohamed Aboulgassem
Appointed Date: 08 December 2009
62 years old

Resigned Directors

Secretary
SHELTON, Carrol Anne
Resigned: 08 December 2009
Appointed Date: 23 August 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Director
SHELTON, Roy Michael
Resigned: 08 December 2009
Appointed Date: 23 August 2004
57 years old

Persons With Significant Control

Mr Mohamed Aboulgassem Kafu
Notified on: 17 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILX LOGISTICS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
21 Sep 2005
Return made up to 23/08/05; full list of members
01 Apr 2005
Particulars of mortgage/charge
17 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
23 Aug 2004
Secretary resigned
23 Aug 2004
Incorporation

ILX LOGISTICS LIMITED Charges

15 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…