LOGIC RESOURCE MANAGEMENT LIMITED
NORWICH ECE SYSTEMS (TURNKEY) LIMITED

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Company number 03120030
Status Active
Incorporation Date 31 October 1995
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 ninety-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of LOGIC RESOURCE MANAGEMENT LIMITED are www.logicresourcemanagement.co.uk, and www.logic-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Resource Management Limited is a Private Limited Company. The company registration number is 03120030. Logic Resource Management Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Logic Resource Management 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. Nominee Secretary BLACK, David has been resigned. Secretary BLACKBURN, Ian Daniel has been resigned. Secretary WEIR, Carol has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. Director BLACKBURN, Michael has been resigned. Director DE RUITER, Niels has been resigned. Director SAVAGE, Andrew Philip has been resigned. Director WEIR, Ian 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: 03 January 2002
56 years old
Director
PARTINGTON, Stephen Derek
Appointed Date: 01 April 2009
56 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 06 November 1995
Appointed Date: 31 October 1995
Secretary
BLACKBURN, Ian Daniel
Resigned: 21 March 2014
Appointed Date: 03 January 2002
Secretary
WEIR, Carol
Resigned: 03 January 2002
Appointed Date: 06 November 1995
Nominee Director
BLACK, David
Resigned: 06 November 1995
Appointed Date: 31 October 1995
68 years old
Nominee Director
BLACK, Dennis
Resigned: 06 November 1995
Appointed Date: 31 October 1995
96 years old
Director
BLACKBURN, Michael
Resigned: 05 November 2010
Appointed Date: 03 January 2002
88 years old
Director
DE RUITER, Niels
Resigned: 13 March 2012
Appointed Date: 14 January 2002
61 years old
Director
SAVAGE, Andrew Philip
Resigned: 28 June 2006
Appointed Date: 14 January 2002
63 years old
Director
WEIR, Ian
Resigned: 03 January 2002
Appointed Date: 06 November 1995
84 years old

Persons With Significant Control

Mr Stephen Derek Partington
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Logic Electrical Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Ian Daniel Blackburn Bsc Hons Mcim
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LOGIC RESOURCE MANAGEMENT LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Statement of company's objects
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
...
... and 86 more events
20 Nov 1996
Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jan 1996
Particulars of mortgage/charge
28 Nov 1995
New director appointed
28 Nov 1995
New secretary appointed
31 Oct 1995
Incorporation

LOGIC RESOURCE MANAGEMENT LIMITED Charges

6 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 6 March 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1996
Debenture
Delivered: 16 January 1996
Status: Satisfied on 17 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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