Menna Overview
Here’s a quick overview of INTERNATIONAL LOGISTICS GROUP LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 1995.
INTERNATIONAL LOGISTICS GROUP LIMITED
- Company statusactive
- Company No03026592
- Age31 years 5 months Incorporated 27 February 1995
- Officers7
Address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
INTERNATIONAL LOGISTICS GROUP LIMITED is an active company incorporated on 27 February 1995 and based in Burgess Hill, West Sussex. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Ronan Michael | secretary | 30 Sept 2021 | |
| ASHLEY, Thomas Hamilton | director | Feb 1990 | 23 Oct 2015 |
| FUTONAKA, Minoru | director | Jan 1967 | 15 May 2023 |
| HAMMOND, Gary Andrew Rhys | director | Jul 1978 | 18 Jul 2025 |
| KOJIMA, Yoshikuni | director | Jul 1982 | 15 May 2023 |
| OSENDARP, Jacobus Ferdinand | director | Sep 1963 | 01 Oct 2021 |
| STEPHENSON, Michael Andrew | director | Dec 1971 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yusen Logistics (Uk) Limited | 30 May 2022 | |
| Ilg Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of INTERNATIONAL LOGISTICS GROUP LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 1995.