LOGIC VENDING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 05502800
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOGIC VENDING LIMITED are www.logicvending.co.uk, and www.logic-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Vending Limited is a Private Limited Company. The company registration number is 05502800. Logic Vending Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Logic Vending Limited is 12 West Street Ware Hertfordshire Sg12 9ee. . BOSWELL, Brett is a Director of the company. BOSWELL, Glen is a Director of the company. BOSWELL, Paul is a Director of the company. Secretary DENGOLD LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BOSWELL, Brett
Appointed Date: 05 January 2016
51 years old
Director
BOSWELL, Glen
Appointed Date: 05 January 2016
48 years old
Director
BOSWELL, Paul
Appointed Date: 07 July 2005
76 years old

Resigned Directors

Secretary
DENGOLD LIMITED
Resigned: 11 November 2008
Appointed Date: 07 July 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Brett Boswell
Notified on: 13 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC VENDING LIMITED Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,000
13 Jan 2016
Appointment of Mr Brett Boswell as a director on 5 January 2016
...
... and 29 more events
30 Jul 2005
Ad 07/07/05--------- £ si 998@1=998 £ ic 2/1000
13 Jul 2005
Registered office changed on 13/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Jul 2005
Secretary resigned
08 Jul 2005
Director resigned
07 Jul 2005
Incorporation

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