LOGIK LOGISTICS INTERNATIONAL LIMITED
GATWICK NEWINCCO 1202 LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08207267
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 082072670001 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of LOGIK LOGISTICS INTERNATIONAL LIMITED are www.logiklogisticsinternational.co.uk, and www.logik-logistics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Logik Logistics International Limited is a Private Limited Company. The company registration number is 08207267. Logik Logistics International Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Logik Logistics International Limited is 3 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . ACKRILL, Peter is a Director of the company. JOARDER, Peter is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director ACKRILL, John has been resigned. Director ACKTILL, John has been resigned. Director MACKIE, Christopher Alan has been resigned. Director TIMSON, Michael Percy has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ACKRILL, Peter
Appointed Date: 20 September 2012
55 years old
Director
JOARDER, Peter
Appointed Date: 01 July 2013
56 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 September 2012
Appointed Date: 10 September 2012
Director
ACKRILL, John
Resigned: 12 June 2014
Appointed Date: 01 July 2013
42 years old
Director
ACKTILL, John
Resigned: 18 July 2013
Appointed Date: 17 July 2013
42 years old
Director
MACKIE, Christopher Alan
Resigned: 20 September 2012
Appointed Date: 10 September 2012
65 years old
Director
TIMSON, Michael Percy
Resigned: 01 July 2013
Appointed Date: 20 September 2012
74 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 September 2012
Appointed Date: 10 September 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 September 2012
Appointed Date: 10 September 2012

Persons With Significant Control

Mr Peter Ackrill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chapman Freeborn International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIK LOGISTICS INTERNATIONAL LIMITED Events

24 Nov 2016
Satisfaction of charge 082072670001 in full
24 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 25 more events
27 Sep 2012
Appointment of Peter Ackrill as a director
27 Sep 2012
Termination of appointment of Olswang Cosec Limited as a secretary
21 Sep 2012
Company name changed newincco 1202 LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-20
21 Sep 2012
Change of name notice
10 Sep 2012
Incorporation

LOGIK LOGISTICS INTERNATIONAL LIMITED Charges

3 April 2014
Charge code 0820 7267 0001
Delivered: 4 April 2014
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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