IBI INTERNATIONAL LOGISTICS LIMITED

Address:
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

IBI INTERNATIONAL LOGISTICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01412704. The registration start date is February 1, 1979. The current status is Active.

Company Overview

Company Number 01412704
Company Name IBI INTERNATIONAL LOGISTICS LIMITED
Registered Address Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1979-02-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-05-08
Returns Last Update 2016-04-10
Confirmation Statement Due Date 2021-04-24
Confirmation Statement Last Update 2020-04-10
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
51210 Freight air transport

Office Location

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
Address IBEX HOUSE
BAKER STREET
Post Town WEYBRIDGE
County SURREY
Post Code KT13 8AH
Country ENGLAND

Companies with the same location

Entity Name Office Address
3AM SOLUTIONS (UK) LIMITED Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
PINEGATE INVESTMENTS LIMITED Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
LUVV AIR UK LIMITED Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
REDTILES CONSULTING LTD. Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom
MAD FENIX LTD Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
MY SALES AGENCY LTD Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
BIBERIAN GRAY LTD Ibex House, 61 Baker Street, Weybridge, KT13 8AH, England
EFM GLOBAL LIMITED Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
BIRCHWOOD ESHER ONE LTD Ibex House, 61 Baker Street, Weybridge, KT13 8AH, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FRANCE, Jodie Louise Secretary (Active) 15 Carshalton Road, Sutton, Surrey, England, SM1 4LD /
11 April 2016		 /
FRANCE, Jodie Louise Director (Active) 15 Carshalton Road, Sutton, Surrey, England, SM1 4LD February 1977 /
11 April 2016		 British /
England		 Finance Director
NELSON, John Richard Director (Active) 15 Carshalton Road, Sutton, Surrey, England, SM1 4LD March 1963 /
3 December 2015		 British /
Uk		 Finance Director
GATESON, Leonard Keith Secretary (Resigned) Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ /
21 July 2003		 /
MUNSON, Anne Patricia Secretary (Resigned) 21 Nymans Close, Horsham, West Sussex, RH12 5JR /
29 September 2000		 /
NELSON, John Richard Secretary (Resigned) Princess House, 11th Floor, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX /
21 January 2010		 /
ONEILL, Joyce Barbara Secretary (Resigned) 179 St Jamess Crescent, Stockwell, London, SW9 7HS /
 /
WARREN, Rafe Anthony Secretary (Resigned) 45 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE /
22 November 1993		 /
BARNETT, John Malcolm Director (Resigned) 38 Peel Avenue, Frimley, Surrey, GU16 8YT April 1945 /
 British /
United Kingdom		 Company Director
BURGESS, Steven John Director (Resigned) Malvern Pembley Green, Copthorne Common, Copthorne, West Sussex, RH10 3LF May 1967 /
1 February 2007		 British /
 Director
CHAMPION, Donald Emmet Director (Resigned) 12 Semaphore Road, Guildford, Surrey, GU1 3PS May 1933 /
 American /
 Company Director
DUFFEY, Kevin Alastair Director (Resigned) Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX July 1968 /
4 August 2015		 British /
England		 Managing Director
FARQUHAR, Andrew James Director (Resigned) Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX June 1967 /
7 October 2013		 British /
England		 Finance Director
FERGUS, Christopher Director (Resigned) 512 Tea Trade Wharf, London, SE1 2AS November 1972 /
16 March 2009		 British /
United Kingdom		 Managing Director
FERGUS, Christopher Director (Resigned) 512 Tea Trade Wharf, London, SE1 2AS November 1972 /
6 January 2006		 British /
United Kingdom		 None
FINN, Allan Michael Director (Resigned) 5 Links View Road, Hampton Hill, Middlesex, TW12 1LA June 1969 /
1 March 2007		 British /
United Kingdom		 Director
FOSTER, Graham Peter Director (Resigned) 3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY December 1959 /
3 September 2002		 British /
 Company Director
FROST, Jonathan Park Director (Resigned) 10 Goodyers, Ashdell Park, Alton, Hampshire, GU34 2SH February 1959 /
22 November 1993		 British /
 Chartered Accountant
GATESON, Leonard Keith Director (Resigned) Princess House, 11th Floor, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX August 1956 /
21 January 2010		 British /
United Kingdom		 Director
GLASER, Benjamin Zeev Director (Resigned) 12 Halilach Street, Herzeliya, 46601, Israel July 1968 /
1 March 2007		 Israeli /
 Director
HARVEY, Leonard Michael Gregory Director (Resigned) 22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ November 1948 /
22 November 1993		 British /
England		 Director
HAWKINS, Richard George Director (Resigned) Wall House, Nash Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ December 1949 /
22 August 2005		 British /
United Kingdom		 Director
KRAMER, Charles Director (Resigned) 19 Calgary Circle, Morganville 07751, New Jersey, Usa December 1954 /
18 July 1997		 American /
 Security Transport
LILL, Matthew Walton Director (Resigned) 22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ March 1952 /
22 November 1993		 Australian /
 Director
MEEHAN, John Joseph Director (Resigned) 28 Applegreen Drive, Old Westbury, Long Island, New York, Usa, FOREIGN June 1946 /
 American /
 Freight Forwarder
NELSON, John Richard Director (Resigned) Timbertops, Grove Wood Hill, Coulsdon, Surrey, CR5 2EN March 1963 /
2 January 2008		 British /
Uk		 Chief Financial Officer
NISBET, Ian Leighton Director (Resigned) 15 Carshalton Road, Sutton, Surrey, England, SM1 4LD March 1962 /
11 April 2016		 British /
England		 Managing Director
NIVEN, Alexander Kenneth Director (Resigned) 53 Temple Sheen Road, London, SW14 7QF July 1952 /
2 October 2000		 British /
 Company Director
O'CONNOR, Kevin Director (Resigned) Princess House, 11th Floor, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX May 1976 /
2 February 2012		 British /
United Kingdom		 Director
WOOLLEY, Mark Andrew Director (Resigned) Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, HP1 2SQ October 1966 /
1 March 2002		 British /
 Company Director
WYLIE, Andrew James Director (Resigned) 2 Chantreywood, Brentwood, Essex, CM13 2TP February 1958 /
20 October 2000		 British /
United Kingdom		 Managing Director
YOUNG, Peter Harold Director (Resigned) 20 Severn Close, Sandhurst, Camberley, Surrey, GU17 8RJ June 1947 /
 British /
 Company Director

Competitor

Search similar business entities

Post Town WEYBRIDGE
Post Code KT13 8AH
Category logistic
SIC Code 51210 - Freight air transport
Category + Posttown logistic + WEYBRIDGE

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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