Company information:
International Forwarding Limited (No: 02162095)
Address: STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT
Status: Active
Incorporated: 09-Aug-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 52290 - Other transportation support activities
Current Director: RAYMOND CHARLES BENNETT ( DOB: Jul-1956 From: Oct-1999 )
Current Director: RICHARD GARY FORD ( DOB: Jan-1970 From: Jan-2024 )
Current Director: GEOFFREY RICHARD FORD ( DOB: Dec-1945 From: Jan-2024 )
Current Director: ALLISON GREGORY ( DOB: May-1979 From: Apr-2022 )
Current Director: ANDREW EDWARD GRUBB ( DOB: Mar-1977 From: Jun-2017 )
Current Director: NIGEL ALAN PARSONS ( DOB: Aug-1967 From: Jun-1992 )
Current Director: ROBERT BRUCE PIKE ( DOB: Oct-1971 From: Aug-2007 )
Current Director: TRISHA SLATER ( DOB: Jun-1961 From: Sep-2002 )
Current Secretary: GEOFFREY RICHARD FORD ( From: Jun-2015 )
Resigned Director: ROY DAVID BAKER ( DOB: Apr-1942 From: Dec-1991 To: May-2015 )
Resigned Director: ROBIN CHARLES EVERETT ( DOB: Feb-1954 From: Dec-1991 To: Mar-1992 )
Resigned Director: GEOFFREY RICHARD FORD ( DOB: Dec-1945 From: Jan-2003 To: Apr-2005 )
Resigned Director: RODNEY JAMES HEMPHILL ( DOB: May-1949 From: Jan-1992 To: Oct-1998 )
Resigned Director: MARK ANDREW LOLY ( DOB: Oct-1968 From: Jun-1999 To: Sep-1999 )
Resigned Director: ALAN JOHN PARSONS ( DOB: Aug-1939 From: Dec-1991 To: Oct-1996 )
Resigned Director: JUNE ELIZABETH PARSONS ( DOB: Jun-1941 From: Jun-1992 To: Oct-1996 )
Resigned Director: REGINALD WILLIAM PEARCE ( DOB: Jan-1937 From: Dec-1991 To: Jul-1993 )
Resigned Director: CHRISTOPHER JOHN WOOD ( DOB: Aug-1967 From: Jul-2009 To: Jun-2011 )
Resigned Secretary: ROY DAVID BAKER ( DOB: Apr-1942 From: Feb-1992 To: Sep-1998 )
Resigned Secretary: ROY DAVID BAKER ( DOB: Apr-1942 From: Feb-2007 To: May-2015 )
Resigned Secretary: RAYMOND CHARLES BENNETT ( DOB: Jul-1956 From: Apr-2005 To: Feb-2007 )
Resigned Secretary: PAUL CARTER ( DOB: Oct-1953 From: Dec-1991 To: Feb-1992 )
Resigned Secretary: GEOFFREY RICHARD FORD ( DOB: Dec-1945 From: Oct-1998 To: Apr-2005 )
Resigned Secretary: JUNE ELIZABETH PARSONS ( DOB: Jun-1941 From: Jun-1992 To: Oct-1996 )
Persons of Significant Control:
Mr Nigel Alan Parsons, Coleshill, Birmingham, West Midlands, B46 1HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Gary Ford, Coleshill, Birmingham, West Midlands, B46 1HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Geoffrey Richard Ford, Coleshill, Birmingham, West Midlands, B46 1HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)