LOGIC ELECTRICAL HOLDINGS LIMITED
NORWICH LOGIC CONTROL SERVICES 2006 LIMITED

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Company number 05920158
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 7 TILIA COURT, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6SX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 300 . The most likely internet sites of LOGIC ELECTRICAL HOLDINGS LIMITED are www.logicelectricalholdings.co.uk, and www.logic-electrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.8 miles; to Lingwood Rail Station is 6.2 miles; to Buckenham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Electrical Holdings Limited is a Private Limited Company. The company registration number is 05920158. Logic Electrical Holdings Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Logic Electrical Holdings Limited is 7 Tilia Court Rackheath Industrial Estate Rackheath Norwich Norfolk Nr13 6sx. . BLACKBURN, Thomas Samuel Michael is a Secretary of the company. BLACKBURN, Ian Daniel is a Director of the company. PARTINGTON, Stephen Derek is a Director of the company. Secretary BLACKBURN, Ian Daniel has been resigned. Secretary BLACKBURN, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BLACKBURN, Thomas Samuel Michael
Appointed Date: 21 March 2014

Director
BLACKBURN, Ian Daniel
Appointed Date: 31 August 2006
56 years old

Director
PARTINGTON, Stephen Derek
Appointed Date: 31 August 2006
56 years old

Resigned Directors

Secretary
BLACKBURN, Ian Daniel
Resigned: 21 March 2014
Appointed Date: 05 November 2010

Secretary
BLACKBURN, Michael
Resigned: 05 November 2010
Appointed Date: 31 August 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Stephen Derek Partington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Capital & Growth Assets Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC ELECTRICAL HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300

01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Satisfaction of charge 1 in full
...
... and 36 more events
08 Sep 2006
New director appointed
08 Sep 2006
New secretary appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
31 Aug 2006
Incorporation

LOGIC ELECTRICAL HOLDINGS LIMITED Charges

1 October 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…