IMPERIAL LOGISTICS HOLDING UK LIMITED
LICHFIELD HAMSARD 3398 LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NE

Company number 10024634
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address FRADLEY DISTRIBUTION PARK WOOD END LANE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 8NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of George Nakos as a director on 29 June 2016; Termination of appointment of Wolfgang Kortus as a director on 29 June 2016. The most likely internet sites of IMPERIAL LOGISTICS HOLDING UK LIMITED are www.imperiallogisticsholdinguk.co.uk, and www.imperial-logistics-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Blake Street Rail Station is 7.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Logistics Holding Uk Limited is a Private Limited Company. The company registration number is 10024634. Imperial Logistics Holding Uk Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Imperial Logistics Holding Uk Limited is Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire England Ws13 8ne. . SCHULZ, Thomas is a Director of the company. TAUCKE, Carsten is a Director of the company. URRALBURU, Luis Zubialde is a Director of the company. WILSON, James is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director KORTUS, Wolfgang has been resigned. Director NAKOS, George has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SCHULZ, Thomas
Appointed Date: 29 June 2016
57 years old
Director
TAUCKE, Carsten
Appointed Date: 29 June 2016
60 years old
Director
URRALBURU, Luis Zubialde
Appointed Date: 05 July 2016
58 years old
Director
WILSON, James
Appointed Date: 05 July 2016
73 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 24 May 2016
Appointed Date: 24 February 2016
Director
CROSSLEY, Peter Mortimer
Resigned: 24 May 2016
Appointed Date: 24 February 2016
68 years old
Director
KORTUS, Wolfgang
Resigned: 29 June 2016
Appointed Date: 24 May 2016
59 years old
Director
NAKOS, George
Resigned: 29 June 2016
Appointed Date: 24 May 2016
48 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 24 May 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Imperial Mobility Uk Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL LOGISTICS HOLDING UK LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Sep 2016
Termination of appointment of George Nakos as a director on 29 June 2016
14 Sep 2016
Termination of appointment of Wolfgang Kortus as a director on 29 June 2016
08 Sep 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE on 8 September 2016
05 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 7,486.52
...
... and 12 more events
24 May 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
24 May 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 24 May 2016
24 May 2016
Termination of appointment of Peter Mortimer Crossley as a director on 24 May 2016
24 May 2016
Appointment of Wolfgang Kortus as a director on 24 May 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

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