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Nom

Independent Logistic Solutions Limited
Adresse
Efs Global Pendle House
Phoenix Way
Burnley
BB11 5SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08326303 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 janvier 2023
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ils Holdings Ltd Status: Active Notified: 31/05/2019 Companies House Number: 11961714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooks, Anthony George Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brooks, Susan Christine Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mason, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Jones, Mark Dean Phoenix Way, Burnley, England Status: Active Notified: 31/05/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kellett, Jordan Alexander Phoenix Way, Burnley, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooks, Susan Christine Waterlooville, England Status: Ceased Notified: 11/12/2012 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Robert John Phoenix Way, Burnley, England Status: Ceased Notified: 31/05/2023 Ceased: 26/09/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British