International Logistics Group Limited
Company Profile
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Large EnterpriseInternational Logistics Group Limited
03026592•Private Limited With Share Capital
Unit A, Birches Industrial Estate, East Grinstead, RH191XZ
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Incorporated
27/02/1995
Company Age
31 years
Directors
6
Employees
539
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
International Logistics Group Limited (03026592) is a private limited with share capital incorporated on 27/02/1995 (31 years old) and registered in east grinstead, RH191XZ. The company operates under SIC code 49410 and is classified as Large Enterprise.
International logistics group limited is a transportation/trucking/railroad company based out of logistics house charles avenue, burgess hill, united kingdom.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 27/02/1995
RH191XZ
539 employees
Financial Overview
Total Assets
£104.62M
Liabilities
£59.84M
Net Assets
£44.78M
Turnover
£80.69M
Cash
£1.2K
Key Metrics
539
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Resolution
Category:Resolution
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Resolution
Category:Resolution
Date:31-12-2015
Auditors Resignation Limited Company
Category:Auditors
Date:31-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Miscellaneous
Category:Miscellaneous
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit A, Birches Industrial Estate, East Grinstead, Rh19 1Xz, RH191XZRegistered
Unit A, Logistics House, Birches Industrial Estate, East Grinstead, West Sussex, RH191XZ
Related Companies
1
Contact
01444871808customerservice@ilguk.comeducation@ilguk.comjobs@ilguk.comilguk.com
Unit A, Birches Industrial Estate, East Grinstead, RH191XZ