LOGICO TRANSPORT LIMITED
LONDON BRABCO 341 LIMITED

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Company number 04993075
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LOGICO TRANSPORT LIMITED are www.logicotransport.co.uk, and www.logico-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Logico Transport Limited is a Private Limited Company. The company registration number is 04993075. Logico Transport Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Logico Transport Limited is The Podium 1 Eversholt Street London Nw1 2fl. The cash in hand is £0k. It is £0k against last year. . UTTING, Kevin James is a Secretary of the company. CUNLIFFE, Adam Lewis is a Director of the company. MEARS, Russell Andrew John is a Director of the company. SMART, Paul Kevin is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary GOUNDRY, Robert John has been resigned. Secretary MEARS, Russell Andrew John has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director DOWNIE, Douglas Marshall has been resigned. Director FITZSIMONS, Ed has been resigned. Director GOUNDRY, Robert John has been resigned. Director MAYBURY, Peter George has been resigned. The company operates in "Non-trading company".


logico transport Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 28 November 2013
Director
CUNLIFFE, Adam Lewis
Appointed Date: 14 January 2005
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 14 January 2005
57 years old
Director
SMART, Paul Kevin
Appointed Date: 01 April 2007
61 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 11 December 2003
Secretary
GOUNDRY, Robert John
Resigned: 14 January 2005
Appointed Date: 17 February 2004
Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 14 January 2005
Director
BRABNERS DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 11 December 2003
Director
DOWNIE, Douglas Marshall
Resigned: 14 January 2005
Appointed Date: 17 February 2004
70 years old
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 14 January 2005
73 years old
Director
GOUNDRY, Robert John
Resigned: 14 January 2005
Appointed Date: 17 February 2004
80 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 14 January 2005
74 years old

Persons With Significant Control

Management Consortium Bid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGICO TRANSPORT LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
24 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Oct 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 51 more events
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
Ad 17/02/04--------- £ si 1@1=1 £ ic 1/2
19 Feb 2004
Company name changed brabco 341 LIMITED\certificate issued on 19/02/04
11 Dec 2003
Incorporation

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