LOGIC ALUMINIUM SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 6EL

Company number 04977560
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address UNIT 3 BENNEWORTH CLOSE, HUCKNALL, NOTTINGHAM, NG15 6EL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of James Foster as a director on 18 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOGIC ALUMINIUM SYSTEMS LIMITED are www.logicaluminiumsystems.co.uk, and www.logic-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Langley Mill Rail Station is 5 miles; to Kirkby in Ashfield Rail Station is 5.2 miles; to Carlton Rail Station is 7.1 miles; to Mansfield Woodhouse Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Aluminium Systems Limited is a Private Limited Company. The company registration number is 04977560. Logic Aluminium Systems Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Logic Aluminium Systems Limited is Unit 3 Benneworth Close Hucknall Nottingham Ng15 6el. . PULLEN, Joanne is a Director of the company. PULLEN, Murray David is a Director of the company. Secretary PULLEN, Joanne Catherine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FOSTER, James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
PULLEN, Joanne
Appointed Date: 01 January 2011
51 years old
Director
PULLEN, Murray David
Appointed Date: 02 December 2003
54 years old

Resigned Directors

Secretary
PULLEN, Joanne Catherine
Resigned: 31 March 2010
Appointed Date: 02 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 December 2003
Appointed Date: 26 November 2003
Director
FOSTER, James
Resigned: 18 April 2016
Appointed Date: 01 April 2010
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 December 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Murray David Pullen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Pullen
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC ALUMINIUM SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Apr 2016
Termination of appointment of James Foster as a director on 18 April 2016
21 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 101
11 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 101
...
... and 34 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
26 Nov 2003
Incorporation

LOGIC ALUMINIUM SYSTEMS LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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