Intelligent Logistics Services Europe (HGV) Limited

Active08185450 Private limited company
Incorporated
20 August 2012 (14 years)
Previously known as
Intelligent Logistic Services Europe (HGV) Limited (until 8 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Eric William Williams
Owned by
Intelligent Logistics Services Limited
Accounts type
Dormant
Region
North West
Address
19/23 Sir Thomas Street
Liverpool
L1 6BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Williams, Eric William
Director · Appointed 20 August 2012
British
Born August 1959 (67)
Officer history (3 former)
14 July 2014
Resigned Cobley, Neil Anthony as Director
16 August 2013
Resigned Aitkins, Richard as Director
16 August 2013
20 August 2012
Appointed Williams, Eric William as Director
20 August 2012
Appointed Aitkins, Richard as Director
20 August 2012
Appointed Stafford-Michael, Simon Alexander as Director
20 August 2012
Appointed Cobley, Neil Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Intelligent Logistics Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07843876
Eric William Williams
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026
25 September 2025Accounts for a dormant company31 August 2025
25 September 2025Confirmation statement with no updates20 August 2025
24 October 2024Confirmation statement with no updates20 August 2024
24 October 2024Accounts for a dormant company31 August 2024
Show all recent filings

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