Company number 09884470
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address UNIT 5, BALLARD BUSINESS PARK, CUXTON ROAD, ROCHESTER, ENGLAND, ME2 2NY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 2 Lumsden Terrace Chatham Kent ME4 6TN United Kingdom to Unit 5 Ballard Business Park, Cuxton Road Rochester ME2 2NY on 24 January 2017; Current accounting period extended from 30 November 2016 to 31 March 2017; Appointment of Mr Mihai Chira as a director on 11 October 2016. The most likely internet sites of INTELLIGENT LOGISTIC SERVICES LTD are www.intelligentlogisticservices.co.uk, and www.intelligent-logistic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Intelligent Logistic Services Ltd is a Private Limited Company.
The company registration number is 09884470. Intelligent Logistic Services Ltd has been working since 23 November 2015.
The present status of the company is Active. The registered address of Intelligent Logistic Services Ltd is Unit 5 Ballard Business Park Cuxton Road Rochester England Me2 2ny. . CHIRA, Mihai is a Director of the company. TOTEV, Ivan is a Director of the company. Director PASEV, Bozhidar has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Director
TOTEV, Ivan
Appointed Date: 10 September 2016
43 years old
Resigned Directors
Director
PASEV, Bozhidar
Resigned: 10 September 2016
Appointed Date: 23 November 2015
44 years old
Persons With Significant Control
Mr Ivan Totev
Notified on: 10 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
INTELLIGENT LOGISTIC SERVICES LTD Events
24 Jan 2017
Registered office address changed from 2 Lumsden Terrace Chatham Kent ME4 6TN United Kingdom to Unit 5 Ballard Business Park, Cuxton Road Rochester ME2 2NY on 24 January 2017
01 Jan 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
12 Oct 2016
Appointment of Mr Mihai Chira as a director on 11 October 2016
26 Sep 2016
Appointment of Mr Ivan Totev as a director on 10 September 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Termination of appointment of Bozhidar Pasev as a director on 10 September 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
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MODEL ARTICLES ‐
Model articles adopted