LOGICAL VEHICLE MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 06512154
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6DT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Susan Elizabeth Parsonson on 3 November 2016. The most likely internet sites of LOGICAL VEHICLE MANAGEMENT LIMITED are www.logicalvehiclemanagement.co.uk, and www.logical-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Logical Vehicle Management Limited is a Private Limited Company. The company registration number is 06512154. Logical Vehicle Management Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Logical Vehicle Management Limited is 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6dt. . PARSONSON, Susan Elizabeth is a Secretary of the company. PARSONSON, Saul Nicholas is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PARSONSON, Susan Elizabeth
Appointed Date: 25 February 2008
Director
PARSONSON, Saul Nicholas
Appointed Date: 25 February 2008
63 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Persons With Significant Control

Mr Saul Nicholas Parsonson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Elizabeth Parsonson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICAL VEHICLE MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Nov 2016
Secretary's details changed for Susan Elizabeth Parsonson on 3 November 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
19 Oct 2015
Registration of charge 065121540001, created on 19 October 2015
...
... and 19 more events
07 Mar 2008
Appointment terminated director key legal services (nominees) LTD
07 Mar 2008
Director appointed saul nicholas parsonson
07 Mar 2008
Secretary appointed susan elizabeth parsonson
07 Mar 2008
Registered office changed on 07/03/2008 from 20 station road radyr cardiff CF15 8AA
25 Feb 2008
Incorporation

LOGICAL VEHICLE MANAGEMENT LIMITED Charges

19 October 2015
Charge code 0651 2154 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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