IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED
SWINDON GILLHUBER - LOGISTICS (UK) LIMITED

Hellopages » Wiltshire » Swindon » SN3 4RN
Company number 04389873
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address UNIT G23 PARSONAGE ROAD, STRATTON ST. MARGARET, SWINDON, WILTSHIRE, SN3 4RN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Jane Elizabeth Collins as a secretary on 9 January 2017; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Registered office address changed from C/O Imperial Commercials Ltd Faraday Road Dorcan Swindon SN3 5JY to Unit G23 Parsonage Road Stratton St. Margaret Swindon Wiltshire SN3 4RN on 8 March 2016. The most likely internet sites of IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED are www.imperiallogisticsinternationaluk.co.uk, and www.imperial-logistics-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Imperial Logistics International Uk Limited is a Private Limited Company. The company registration number is 04389873. Imperial Logistics International Uk Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Imperial Logistics International Uk Limited is Unit G23 Parsonage Road Stratton St Margaret Swindon Wiltshire Sn3 4rn. . MILES, Mark William is a Director of the company. MUHLING, Srecko is a Director of the company. Secretary COLLINS, Jane Elizabeth has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSS, Ruediger has been resigned. Director GILLHUBER, Georg has been resigned. Director HUTTEMANN, Thomas has been resigned. Director LOWET, Peter has been resigned. Director SCHNIEDERJOHANN, Hans-Helmut has been resigned. Director SPRENGER, Heinz Gerd has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MILES, Mark William
Appointed Date: 10 August 2015
60 years old
Director
MUHLING, Srecko
Appointed Date: 10 August 2015
56 years old

Resigned Directors

Secretary
COLLINS, Jane Elizabeth
Resigned: 09 January 2017
Appointed Date: 12 January 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 07 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
BUSS, Ruediger
Resigned: 10 August 2015
Appointed Date: 19 June 2006
65 years old
Director
GILLHUBER, Georg
Resigned: 01 December 2006
Appointed Date: 07 March 2002
66 years old
Director
HUTTEMANN, Thomas
Resigned: 30 June 2015
Appointed Date: 01 April 2010
61 years old
Director
LOWET, Peter
Resigned: 10 August 2015
Appointed Date: 01 January 2013
65 years old
Director
SCHNIEDERJOHANN, Hans-Helmut
Resigned: 30 June 2015
Appointed Date: 01 July 2010
73 years old
Director
SPRENGER, Heinz Gerd
Resigned: 31 March 2010
Appointed Date: 01 February 2007
78 years old

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED Events

14 Feb 2017
Termination of appointment of Jane Elizabeth Collins as a secretary on 9 January 2017
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
08 Mar 2016
Registered office address changed from C/O Imperial Commercials Ltd Faraday Road Dorcan Swindon SN3 5JY to Unit G23 Parsonage Road Stratton St. Margaret Swindon Wiltshire SN3 4RN on 8 March 2016
29 Jan 2016
Company name changed gillhuber - logistics (uk) LIMITED\certificate issued on 29/01/16
  • RES15 ‐ Change company name resolution on 2016-01-25
29 Jan 2016
Change of name notice
...
... and 54 more events
06 Mar 2003
Registered office changed on 06/03/03 from: 21 st. Thomas street bristol avon BS1 6JS
06 Mar 2003
Accounting reference date shortened from 31/03/03 to 30/09/02
24 Apr 2002
Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100
11 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

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