LOGICAL UTILITIES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 06927208
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address REGENT HOUSE RODNEY ROAD, CHELTENHAM, GLOUCESTER, GLOUSTERSHIRE, UNITED KINGDOM, GL50 1HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,785 ; Secretary's details changed for Aldbury Secretaries Limited on 9 May 2016. The most likely internet sites of LOGICAL UTILITIES LIMITED are www.logicalutilities.co.uk, and www.logical-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Utilities Limited is a Private Limited Company. The company registration number is 06927208. Logical Utilities Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Logical Utilities Limited is Regent House Rodney Road Cheltenham Gloucester Gloustershire United Kingdom Gl50 1hx. . ALDBURY SECRETARIES LIMITED is a Secretary of the company. SHOTTON, Neil Peter is a Director of the company. WEAVERS, Stephen is a Director of the company. Secretary WESTHORP, Nigel has been resigned. Director MCBRIDE, Spencer has been resigned. Director SHOTTON, Lucy has been resigned. Director THOMPSON, Darren Matthew has been resigned. Director WESTOBY, Philip Lansdown has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 13 September 2010

Director
SHOTTON, Neil Peter
Appointed Date: 01 August 2011
53 years old

Director
WEAVERS, Stephen
Appointed Date: 13 September 2010
45 years old

Resigned Directors

Secretary
WESTHORP, Nigel
Resigned: 13 September 2010
Appointed Date: 16 February 2010

Director
MCBRIDE, Spencer
Resigned: 16 February 2010
Appointed Date: 08 June 2009
58 years old

Director
SHOTTON, Lucy
Resigned: 31 January 2016
Appointed Date: 13 September 2010
46 years old

Director
THOMPSON, Darren Matthew
Resigned: 14 July 2010
Appointed Date: 16 February 2010
44 years old

Director
WESTOBY, Philip Lansdown
Resigned: 09 September 2010
Appointed Date: 16 February 2010
66 years old

LOGICAL UTILITIES LIMITED Events

27 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,785

16 Jun 2016
Secretary's details changed for Aldbury Secretaries Limited on 9 May 2016
09 May 2016
Registered office address changed from , 12 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, United Kingdom to Regent House Rodney Road Cheltenham Gloucester Gloustershire GL50 1HX on 9 May 2016
22 Mar 2016
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 1,785

...
... and 49 more events
01 Mar 2010
Termination of appointment of Spencer Mcbride as a director
01 Mar 2010
Appointment of Mr Philip Lansdown Westoby as a director
01 Mar 2010
Appointment of Nigel Westhorp as a secretary
01 Mar 2010
Registered office address changed from , 1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK8 0AB on 1 March 2010
08 Jun 2009
Incorporation

LOGICAL UTILITIES LIMITED Charges

4 May 2012
Mortgage debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 16 April 2014
Persons entitled: Alastair Maclean
Description: Fixed and floating charge over the undertaking and all…