ITAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ITAL LOGISTICS LIMITED
COMPANY NUMBER
04050576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/08/2000
(24 years and 3 months old)
WEBSITE
www.ital-logistics.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
OL10 2SX
Telephone: 01706248001
TPS: No
Unit 1
Birch Business Park
Whittle Lane
Heywood, Lancashire
OL10 2SX
Telephone: 248001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAL HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ITAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/08/2000 - Present (24 years and 3 months) Secretary: 01/04/2004 - Present (20 years and 7 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAL HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ITAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Derek Colin Heap (930199762) Appointed |
| 13/10/2022 | New Board Member Michael Robert Whitney (909830654) Appointed |
| 13/10/2022 | New Board Member Dean Emsley (929574316) Appointed |
| 13/10/2022 | New Board Member Ashleigh Elizabeth Green (930100964) Appointed |
| 13/10/2022 | New Board Member James Robert Mears (929574317) Appointed |
| 13/10/2022 | New Board Member Kurtis Rees (929574318) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Dianne Denton-Morley (919879980) Appointed |
| 08/10/2015 | Robert William Cross (907198973) has left the board |
| 08/10/2015 | Brian Peter Hay (905492707) has left the board |
| 21/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 05/12/2014 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | Roberto Tagliareni (907365804) has left the board |
| 05/09/2012 | New Annual Return filed |
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