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Companies House/Burnley/Company profile

INDEPENDENT LOGISTIC SOLUTIONS LIMITED

Active
08326303·incorporated 2012-12-11

INDEPENDENT LOGISTIC SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 December 2012 at Companies House (number 08326303; OpenRegistry canonical ID GB-08326303-independent-logistic-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 4,836 active companies registered in Burnley (postcode BB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-11
Registered Address
EFS GLOBAL PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

INDEPENDENT LOGISTIC SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ils Holdings Ltd (England And Wales reg. 11961714). Notified 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony George Brooks born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Christine Brooks born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Mason born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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