INTEGRATED GLOBAL LOGISTICS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4NS
Company number 04636513
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 14 IPSWICH ROAD, NEWBOURNE, WOODBRIDGE, SUFFOLK, IP12 4NS
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 1,000 . The most likely internet sites of INTEGRATED GLOBAL LOGISTICS LIMITED are www.integratedgloballogistics.co.uk, and www.integrated-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Melton (Suffolk) Rail Station is 4.7 miles; to Felixstowe Rail Station is 5.4 miles; to Westerfield Rail Station is 6.6 miles; to Harwich International Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Global Logistics Limited is a Private Limited Company. The company registration number is 04636513. Integrated Global Logistics Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Integrated Global Logistics Limited is 14 Ipswich Road Newbourne Woodbridge Suffolk Ip12 4ns. . BAZLEY, Janice Susan is a Secretary of the company. BAZLEY, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOIX, Arturo has been resigned. Director PAGNI, Sergio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BAZLEY, Janice Susan
Appointed Date: 14 January 2003
Director
BAZLEY, Paul
Appointed Date: 01 May 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
BOIX, Arturo
Resigned: 28 July 2006
Appointed Date: 01 May 2003
74 years old
Director
PAGNI, Sergio
Resigned: 01 May 2003
Appointed Date: 14 January 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Paul Bazley
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

INTEGRATED GLOBAL LOGISTICS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 28 more events
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
14 Jan 2003
Incorporation

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