Company number 00922633
Status Active
Incorporation Date 16 November 1967
Company Type Private Limited Company
Address SUITE 3 SHERBOURNE HOUSE, 23/25 NORTHOLT ROAD, HARROW, ENGLAND, HA2 0LH
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN to Suite 3 Sherbourne House 23/25 Northolt Road Harrow HA2 0LH on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTERNATIONAL FREIGHT SERVICES LIMITED are www.internationalfreightservices.co.uk, and www.international-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. International Freight Services Limited is a Private Limited Company.
The company registration number is 00922633. International Freight Services Limited has been working since 16 November 1967.
The present status of the company is Active. The registered address of International Freight Services Limited is Suite 3 Sherbourne House 23 25 Northolt Road Harrow England Ha2 0lh. . HAHN, Oliver Wilhelm is a Secretary of the company. HAHN, Lothar is a Director of the company. Secretary JAMES, Richard Alan has been resigned. Director JAMES, Richard Alan has been resigned. The company operates in "Freight air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lothar Hahn
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL FREIGHT SERVICES LIMITED Events
03 Oct 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2016
Registered office address changed from Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN to Suite 3 Sherbourne House 23/25 Northolt Road Harrow HA2 0LH on 3 October 2016
05 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 68 more events
23 Sep 1987
Accounts for a small company made up to 31 December 1986
23 Sep 1987
Return made up to 31/12/86; full list of members
11 Sep 1987
Accounts for a small company made up to 31 December 1985
02 Jul 1987
Particulars of mortgage/charge
26 Aug 1986
Registered office changed on 26/08/86 from: paramount house 71/75 uxbridge road ealing london W5 5SL
22 June 1987
Guarantee & debenture
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1985
Guarantee & debenture
Delivered: 23 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1981
Guarantee & debenture
Delivered: 14 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Goodwill and book debts with all buildings fixtures fixed…
3 March 1978
Guarantee and debenture
Delivered: 10 March 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goodwill and book debts with all buildings fixtures fixed…