LOGE CONTROLS LIMITED
SUFFOLK PLANETCHART LIMITED

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 03883343
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of LOGE CONTROLS LIMITED are www.logecontrols.co.uk, and www.loge-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loge Controls Limited is a Private Limited Company. The company registration number is 03883343. Loge Controls Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Loge Controls Limited is 61 Station Road Sudbury Suffolk Co10 2sp. The company`s financial liabilities are £19.84k. It is £-21.5k against last year. The cash in hand is £22.86k. It is £-21.36k against last year. And the total assets are £28.57k, which is £-22.28k against last year. DRAKE, Andrew William is a Director of the company. Secretary NISBET, Corinne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


loge controls Key Finiance

LIABILITIES £19.84k
-53%
CASH £22.86k
-49%
TOTAL ASSETS £28.57k
-44%
All Financial Figures

Current Directors

Director
DRAKE, Andrew William
Appointed Date: 14 March 2000
68 years old

Resigned Directors

Secretary
NISBET, Corinne Elizabeth
Resigned: 07 August 2014
Appointed Date: 14 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 25 November 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2000
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Andrew William Drake
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

LOGE CONTROLS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1

...
... and 33 more events
30 Mar 2000
Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Mar 2000
Company name changed planetchart LIMITED\certificate issued on 30/03/00
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
25 Nov 1999
Incorporation