I F E Global Logistics (UK) Limited in BASILDON

I F E Global Logistics (UK) Limited BASILDON

Founded in 1999, I F E Global Logistics (UK), classified under reg no. 03847148 is an active company. Currently registered at 13 Bentalls Business Park, Bentalls SS14 3BN, Basildon the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 7 directors, namely Joe W., Ingrid A. and Shen Y. and others. Of them, Jamie C. has been with the company the longest, being appointed on 26 March 2001 and Joe W. has been with the company for the least time - from 9 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

I F E Global Logistics (UK) Limited Address / Contact

Office Address	13 Bentalls Business Park, Bentalls
Town	Basildon
Post code	SS14 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03847148
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Freight transport by road
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Joe W.

Position: Director

Appointed: 09 June 2022

Ingrid A.

Position: Director

Appointed: 01 February 2021

Shen Y.

Position: Director

Appointed: 23 August 2017

Dieter P.

Position: Director

Appointed: 23 August 2017

Tao J.

Position: Director

Appointed: 23 August 2017

Kang J.

Position: Director

Appointed: 23 August 2017

Jamie C.

Position: Director

Appointed: 26 March 2001

Ingrid A.

Position: Director

Appointed: 01 February 2021

Resigned: 01 February 2021

Tina P.

Position: Secretary

Appointed: 12 September 2005

Resigned: 23 August 2017

Paul M.

Position: Director

Appointed: 01 May 2003

Resigned: 31 August 2017

Christopher P.

Position: Director

Appointed: 01 May 2003

Resigned: 31 August 2017

Stephen C.

Position: Secretary

Appointed: 05 February 2003

Resigned: 12 September 2005

Christine P.

Position: Secretary

Appointed: 23 September 1999

Resigned: 05 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

Stephen C.

Position: Director

Appointed: 23 September 1999

Resigned: 06 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1999

Resigned: 23 September 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Ife Airfreight Holdings Ltd from Basildon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ife Airfreight Holdings Ltd

13 Bentalls, Basildon, SS14 3BN, England

Legal authority	Companies House
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12536295
Notified on	26 March 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 10th, January 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 8th, February 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 8th, February 2022	accounts	Free Download (29 pages)
AA01	Accounting reference date changed from 2020/10/31 to 2021/03/31 filed on: 19th, April 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/10/31 filed on: 4th, November 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 19th, July 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 4th, June 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 12th, July 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2013/10/31 filed on: 7th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 1st, July 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 7th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 8th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 4th, April 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2008 to 31/10/2008 filed on: 2nd, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 19th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 7th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 8th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 10th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 10th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 10th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 10th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/01/01	annual return

I F E Global Logistics (UK) Limited BASILDON

I F E Global Logistics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Joe W.

Ingrid A.

Shen Y.

Dieter P.

Tao J.

Kang J.

Jamie C.

Ingrid A.

Tina P.

Paul M.

Christopher P.

Stephen C.

Christine P.

Waterlow Secretaries Limited

Stephen C.

Waterlow Nominees Limited

People with significant control

Company filings

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