Menna Overview
Here’s a quick overview of IBI INTERNATIONAL LOGISTICS LIMITED 👀 — a Weybridge, Surrey based business that started in 1979.
IBI INTERNATIONAL LOGISTICS LIMITED
- Company statusactive
- Company No01412704
- Age47 years 5 months Incorporated 1 February 1979
- Officers4
Address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
IBI INTERNATIONAL LOGISTICS LIMITED is an active company incorporated on 1 February 1979 and based in Weybridge, Surrey, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDER, John William | director | Sep 1958 | 11 Mar 2020 |
| SHIELDS, Harold Francis | director | Dec 1950 | 11 Mar 2020 |
| SHIELDS, Kathleen Theresa | director | Sep 1996 | 23 Mar 2023 |
| SHIELDS, Michael | director | Dec 1956 | 11 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Shields | Dec 1956 | 11 Mar 2020 |
| G4s International Logistics Group Limited | 21 Feb 2020 | |
| G4s International 105 (Uk) Limited | 22 Nov 2019 | |
| G4s International Holdings Limited | 20 Nov 2019 | |
| G4s International 105 (Uk) Limited | 10 Apr 2017 |
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Here’s a quick overview of IBI INTERNATIONAL LOGISTICS LIMITED 👀 — a Weybridge, Surrey based business that started in 1979.