OpenCompanies

IBI International Logistics Limited

Company number
01412704
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1979
Nature of business
Freight air transport

Registered office

Ibex House
Baker Street
Weybridge
KT13 8AH

Previous names

  • G4s International Logistics (UK) Limited (until 19 Mar 2020)
  • G4s International UK Limited (until 7 May 2010)

Control

NameNature of controlNotifiedCeased
G4s International 105 (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Apr 2017 20 Nov 2019
G4s International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2019 22 Nov 2019
G4s International 105 (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Nov 2019 21 Feb 2020
G4s International Logistics Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2020 11 Mar 2020
Mr Michael Shields Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Mar 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £3,443,287 £261,072 0
31 Dec 2023 - £2,642,162 £647,059 20
31 Dec 2022 - £1,935,626 £1,709,476 17
31 Dec 2021 - £1,114,156 £748,077 22
31 Dec 2020 £5,850,982 £601,711 £711,900 29
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Companies at the same address

Data