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INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED - Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05104448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Asda House South Bank
- Great Wilson Street
- Leeds
- West Yorkshire
- LS11 5AD Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD UK
Management
- Managing Directors
- BERRY, Jane Marie
- COMERFORD, Kris
- GROVER, Paul Alastair
- REHAL, Varinder
- SIMPSON, Mark Ogilvie
- Company secretaries
- REHAL, Varinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-16
- Age Of Company 2004-04-16 20 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Asda Stores Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL PRODUCE LIMITED
- Legal Entity Identifier (LEI)
- 549300LJ9POF07BBPW79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
✓
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INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED Company Description
- INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05104448. Its current trading status is "live". It was registered 2004-04-16. It was previously called INTERNATIONAL PRODUCE LIMITED. It has declared SIC or NACE codes as "46310". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-30.It can be contacted at Asda House South Bank .
Get INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Procurement And Logistics Limited - Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom
- 2004-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05104448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05104448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05104448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-04-16) - CS01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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accounts-with-accounts-type-full (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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mortgage-satisfy-charge-full (2021-09-24) - MR04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-01) - TM01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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change-person-secretary-company-with-change-date (2018-10-28) - CH03
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change-person-director-company-with-change-date (2018-10-28) - CH01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-06) - CH01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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move-registers-to-sail-company-with-new-address (2016-05-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-sail-address-company-with-new-address (2016-05-10) - AD02
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
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termination-director-company-with-name-termination-date (2015-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-secretary-company-with-name (2014-05-14) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-09) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-15) - AP01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-secretary-company-with-name (2012-03-14) - TM02
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statement-of-companys-objects (2012-01-06) - CC04
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resolution (2012-01-06) - RESOLUTIONS
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keyboard_arrow_right 2011
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legacy (2011-05-18) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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termination-director-company-with-name (2010-08-06) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-secretary-company-with-name (2010-10-21) - TM02
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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legacy (2009-03-09) - 288a
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-10-20) - MG02
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termination-director-company-with-name (2009-10-20) - TM01
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legacy (2009-01-16) - 287
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resolution (2009-10-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-07-03) - 288a
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certificate-change-of-name-company (2004-05-14) - CERTNM
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legacy (2004-05-20) - 287
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legacy (2004-06-10) - 288b
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legacy (2004-06-11) - 288a
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legacy (2004-07-10) - 395
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legacy (2004-07-20) - 288a
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-20) - 123
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legacy (2004-07-20) - 287
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legacy (2004-07-27) - 225
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legacy (2004-08-19) - 288a
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legacy (2004-08-19) - 288b
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legacy (2004-08-19) - 88(2)R
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incorporation-company (2004-04-16) - NEWINC
