Company number 09461307
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B30 3JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100.24
. The most likely internet sites of LOGSON 106 LIMITED are www.logson106.co.uk, and www.logson-106.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Logson 106 Limited is a Private Limited Company.
The company registration number is 09461307. Logson 106 Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Logson 106 Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands United Kingdom B30 3jn. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. Director LOGGIE, Anne Marie has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Jane Barbara has been resigned. Director STEPHENSON, Michael William has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
LOGGIE, Anne Marie
Resigned: 11 November 2015
Appointed Date: 26 February 2015
55 years old
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 26 February 2015
63 years old
Persons With Significant Control
Logson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOGSON 106 LIMITED Events
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
16 Nov 2015
Termination of appointment of Jane Barbara Stephenson as a director on 11 November 2015
...
... and 6 more events
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
14 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
02 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26