IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

04389873

Incorporation date

07/03/2002

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

13/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/02/2025

Appointment of Mr Paul Anthony Fennell as a director on 2024-11-12

View PDF (2 pages)

04/02/2025

Termination of appointment of Rene Hille as a director on 2024-11-12

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

15/12/2022

Termination of appointment of Mark William Miles as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Termination of appointment of Srecko Muhling as a director on 2022-12-15

View PDF (1 pages)

12/12/2022

Appointment of Mr Neil Herring as a director on 2022-12-12

View PDF (2 pages)

24/11/2022

Appointment of Mr Rene Hille as a director on 2022-11-23

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
93
58.57K
-
0.00
160.56K
-

2022
136
2.34M
-
16.73M
380.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/2002 - 07/03/2002	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	07/03/2002 - 12/01/2006	1336
Miles, Mark William	Director	10/08/2015 - 15/12/2022	2
Mr Paul Anthony Fennell	Director	12/11/2024 - Present	3
Hille, Rene	Director	23/11/2022 - 12/11/2024	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 07/03/2002 with the registered office located at Unit G23 Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire SN3 4RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED?

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 07/03/2002 .

Where is IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED located?

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED is registered at Unit G23 Parsonage Road, Stratton St. Margaret, Swindon, Wiltshire SN3 4RN.

What does IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED do?

IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-05 with no updates.