About

Registered Number: 04050576
Date of Incorporation: 10/08/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX

 

Ital Logistics Ltd was founded on 10 August 2000 with its registered office in Heywood, it has a status of "Active". We don't know the number of employees at the company. There are 2 directors listed as Garratt, David, Tagliareni, Roberto for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRATT, David 10 August 2000 01 April 2004 1
TAGLIARENI, Roberto 06 December 2000 13 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 15 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 11 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 02 June 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
MR01 - N/A 01 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 30 May 2015
AD01 - Change of registered office address 03 December 2014
MR01 - N/A 08 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 23 April 2013
CH03 - Change of particulars for secretary 23 April 2013
AA - Annual Accounts 20 March 2013
RESOLUTIONS - N/A 19 February 2013
TM01 - Termination of appointment of director 13 February 2013
SH01 - Return of Allotment of shares 13 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 14 June 2010
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 30 August 2007
AAMD - Amended Accounts 06 July 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 04 September 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 19 May 2005
287 - Change in situation or address of Registered Office 11 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 02 June 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
363s - Annual Return 24 August 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
225 - Change of Accounting Reference Date 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
NEWINC - New incorporation documents 10 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2015 Outstanding

N/A

A registered charge 05 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.