LOGIC TPS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 2LQ

Company number 04714458
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE SUITE 2, SPRINGHILL ROAD, BURNLEY, LANCASHIRE, ENGLAND, BB11 2LQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders; Statement of capital following an allotment of shares on 1 April 2016 GBP 6 . The most likely internet sites of LOGIC TPS LIMITED are www.logictps.co.uk, and www.logic-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Burnley Central Rail Station is 0.7 miles; to Burnley Barracks Rail Station is 0.8 miles; to Church & Oswaldtwistle Rail Station is 6.3 miles; to Clitheroe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Tps Limited is a Private Limited Company. The company registration number is 04714458. Logic Tps Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Logic Tps Limited is International House Suite 2 Springhill Road Burnley Lancashire England Bb11 2lq. . HEYWORTH, Graeme is a Director of the company. Secretary GOOCH, Zeena has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GADD, Stephen Richard has been resigned. Director GOOCH, Keith Philip has been resigned. Director GOOCH, Zeena has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HEYWORTH, Graeme
Appointed Date: 01 February 2004
50 years old

Resigned Directors

Secretary
GOOCH, Zeena
Resigned: 31 March 2016
Appointed Date: 27 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
GADD, Stephen Richard
Resigned: 22 June 2004
Appointed Date: 01 June 2003
61 years old
Director
GOOCH, Keith Philip
Resigned: 31 March 2016
Appointed Date: 27 March 2003
68 years old
Director
GOOCH, Zeena
Resigned: 31 March 2016
Appointed Date: 27 March 2003
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

LOGIC TPS LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
14 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 6
14 Apr 2016
Termination of appointment of Keith Philip Gooch as a director on 31 March 2016
14 Apr 2016
Termination of appointment of Zeena Gooch as a director on 31 March 2016
...
... and 49 more events
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed;new director appointed
13 Apr 2003
Ad 27/03/03--------- £ si 2@1=2 £ ic 1/3
13 Apr 2003
Registered office changed on 13/04/03 from: 6 acorn road, blackwater camberley surrey GU17 0BZ
27 Mar 2003
Incorporation

LOGIC TPS LIMITED Charges

6 February 2007
Charge of deposit
Delivered: 23 February 2007
Status: Satisfied on 25 November 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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