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IFS GLOBAL LOGISTICS LTD

IFS GLOBAL LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIFS GLOBAL LOGISTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI008228
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IFS GLOBAL LOGISTICS LTD?

    • Freight air transport (51210) / Transportation and storage

    Where is IFS GLOBAL LOGISTICS LTD located?

    Registered Office Address
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of IFS GLOBAL LOGISTICS LTD?

    Previous Company Names
    Company NameFromUntil
    IRELAND FREIGHT (FORWARDING) SERVICES LIMITEDApr 27, 1971Apr 27, 1971

    What are the latest accounts for IFS GLOBAL LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IFS GLOBAL LOGISTICS LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for IFS GLOBAL LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Robyn Anne Cockram as a director on Oct 07, 2025

    		2 pagesAP01

    Termination of appointment of Kieran Kennedy Mbe as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Termination of appointment of Shaun Stephen Fleck as a director on Jun 27, 2025

    		1 pagesTM01

    Confirmation statement made on May 21, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Tara Connell as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Mrs Lisa Amanda Jones as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Dr Kieran Kennedy Mbe as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Graeme Robert Hanna as a director on Mar 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Cessation of Walter Harold Anderson as a person with significant control on Dec 17, 2022

    		1 pagesPSC07

    Notification of Ireland Freight Services (Uk) Ltd as a person with significant control on Dec 17, 2022

    		2 pagesPSC02

    Termination of appointment of Walter Harold Anderson as a director on Dec 17, 2022

    		1 pagesTM01

    Termination of appointment of Walter Harold Anderson as a secretary on Dec 17, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IFS GLOBAL LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKRAM, Robyn Anne
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Northern IrelandBritish341764620001
    CONNELL, Tara
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Northern IrelandBritish334646290001
    JOHNSTON, Mark Anthony
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Northern IrelandBritish147825090001
    JONES, Lisa Amanda
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		EnglandBritish304062130001
    ANDERSON, Walter Harold
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Secretary
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		British1654780001
    ANDERSON, Hilary M.
    Heath Lodge
    6 Broomhill Park
    Belfast
    		Director
    Heath Lodge
    6 Broomhill Park
    Belfast
    		BritishDirector143817570001
    ANDERSON, Walter Harold
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Northern IrelandBritishDirector1654780001
    FLECK, Shaun Stephen
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Northern IrelandBritishDirector56843880003
    HANNA, Graeme Robert
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Northern IrelandBritishDirector144900850001
    KENNEDY MBE, Kieran, Dr
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Director
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Northern IrelandIrishGroup Chairman334638800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IFS GLOBAL LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ireland Freight Services (Uk) Ltd
    Seven Mile Straight
    Muckamore
    BT41 4QE Antrim
    16
    Northern Ireland
    		Dec 17, 2022
    Seven Mile Straight
    Muckamore
    BT41 4QE Antrim
    16
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi008586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Walter Harold Anderson
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Apr 16, 2016
    Ifs Logistics Park
    Seven Mile Straight
    BT41 4QE Antrim
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0