LOGISCO LIMITED
BIRMINGHAM FIREBIRD INVESTMENTS LIMITED BRECON TELECOMMUNICATIONS LIMITED

Hellopages » West Midlands » Birmingham » B8 1JW

Company number 04078485
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 4 PENNINE WAY, SALTLEY, BIRMINGHAM, B8 1JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 88,126 . The most likely internet sites of LOGISCO LIMITED are www.logisco.co.uk, and www.logisco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Birmingham Snow Hill Rail Station is 1.7 miles; to Birmingham New Street Rail Station is 1.9 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logisco Limited is a Private Limited Company. The company registration number is 04078485. Logisco Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Logisco Limited is 4 Pennine Way Saltley Birmingham B8 1jw. . HORSFALL, Ian David is a Secretary of the company. GAUNT, Brian is a Director of the company. HORSFALL, Ian David is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SCOTT FLANAGAN, Dominick James Trevlyn has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director HEWITT, Mark Andrew has been resigned. Director RUMBLES, Brian has been resigned. Director SCOTT FLANAGAN, Dominick James Trevlyn has been resigned. Director VAN RIET, Christopher has been resigned. Director ZIEGLER, William R has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HORSFALL, Ian David
Appointed Date: 10 April 2014
Director
GAUNT, Brian
Appointed Date: 10 September 2013
67 years old
Director
HORSFALL, Ian David
Appointed Date: 27 September 2013
63 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 26 September 2000
Secretary
SCOTT FLANAGAN, Dominick James Trevlyn
Resigned: 04 September 2001
Appointed Date: 18 December 2000
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 16 October 2000
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 10 April 2014
Appointed Date: 25 June 2007
Secretary
M & N SECRETARIES LIMITED
Resigned: 25 June 2007
Appointed Date: 07 February 2002
Director
HEWITT, Mark Andrew
Resigned: 31 August 2013
Appointed Date: 21 February 2006
61 years old
Director
RUMBLES, Brian
Resigned: 28 October 2004
Appointed Date: 30 October 2003
73 years old
Director
SCOTT FLANAGAN, Dominick James Trevlyn
Resigned: 04 September 2001
Appointed Date: 18 December 2000
60 years old
Director
VAN RIET, Christopher
Resigned: 22 October 2007
Appointed Date: 18 December 2000
54 years old
Director
ZIEGLER, William R
Resigned: 01 October 2001
Appointed Date: 18 December 2000
83 years old
Director
HSE DIRECTORS LIMITED
Resigned: 18 December 2000
Appointed Date: 16 October 2000
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr William Zieglar
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

LOGISCO LIMITED Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 88,126
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 88,126
...
... and 63 more events
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
26 Sep 2000
Incorporation

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