INTELLIGENT LOGISTICS SERVICES EUROPE (HGV) LIMITED
LIVERPOOL INTELLIGENT LOGISTIC SERVICES EUROPE (HGV) LIMITED

Hellopages » Merseyside » Liverpool » L1 6BW

Company number 08185450
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 19/23 SIR THOMAS STREET, LIVERPOOL, L1 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of INTELLIGENT LOGISTICS SERVICES EUROPE (HGV) LIMITED are www.intelligentlogisticsserviceseuropehgv.co.uk, and www.intelligent-logistics-services-europe-hgv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Logistics Services Europe Hgv Limited is a Private Limited Company. The company registration number is 08185450. Intelligent Logistics Services Europe Hgv Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Intelligent Logistics Services Europe Hgv Limited is 19 23 Sir Thomas Street Liverpool L1 6bw. The cash in hand is £0.1k. It is £0k against last year. . WILLIAMS, Eric William is a Director of the company. Director AITKINS, Richard has been resigned. Director COBLEY, Neil Anthony has been resigned. Director STAFFORD-MICHAEL, Simon Alexander has been resigned. The company operates in "Dormant Company".


intelligent logistics services europe (hgv) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Eric William
Appointed Date: 20 August 2012
66 years old

Resigned Directors

Director
AITKINS, Richard
Resigned: 16 August 2013
Appointed Date: 20 August 2012
76 years old
Director
COBLEY, Neil Anthony
Resigned: 14 July 2014
Appointed Date: 20 August 2012
76 years old
Director
STAFFORD-MICHAEL, Simon Alexander
Resigned: 16 August 2013
Appointed Date: 20 August 2012
66 years old

Persons With Significant Control

Mr Eric William Williams
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Intelligent Logistics Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT LOGISTICS SERVICES EUROPE (HGV) LIMITED Events

13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 August 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
26 Jun 2015
Accounts for a dormant company made up to 31 August 2014
02 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 2 more events
02 Oct 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
01 Oct 2013
Termination of appointment of Simon Stafford-Michael as a director
01 Oct 2013
Termination of appointment of Richard Aitkins as a director
08 Oct 2012
Company name changed intelligent logistic services europe (hgv) LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
20 Aug 2012
Incorporation

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