LOGISTICS ENGINEERING CONTRACTORS LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK3 9XU

Company number SC186979
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address REDDOCH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Yves Florent R Huts on 1 May 2016. The most likely internet sites of LOGISTICS ENGINEERING CONTRACTORS LIMITED are www.logisticsengineeringcontractors.co.uk, and www.logistics-engineering-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Logistics Engineering Contractors Limited is a Private Limited Company. The company registration number is SC186979. Logistics Engineering Contractors Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Logistics Engineering Contractors Limited is Reddoch Road Grangemouth Stirlingshire Fk3 9xu. . HUTS, Ferdinand Ernest is a Director of the company. HUTS, Yves Florent R is a Director of the company. VAN DEN HEUVEL, Catherine Joanna is a Director of the company. Secretary CAMPBELL, Gordon has been resigned. Secretary DHOLLANDER, Sam has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Secretary VAN CULTER, Valerie Francisca Erica has been resigned. Secretary VAN PETEGEM, Linda Maria Camilla has been resigned. Director CAMPBELL, Gordon has been resigned. Director DE LILLE, Valentijn has been resigned. Director DHOLLANDER, Sam has been resigned. Director LEROY, Fabian Maurice has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director THEUNIS, Steven has been resigned. Nominee Director TRAINER, Peter has been resigned. Director VAN CULTER, Valerie Francisca Erica has been resigned. Director VAN DIJCK, Luc has been resigned. Director VAN PETEGEM, Linda Maria has been resigned. Director VAN PETEGEM, Linda Maria Camilla has been resigned. Director WOUTERS, Patrick Leopold Jeanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HUTS, Ferdinand Ernest
Appointed Date: 01 January 2014
75 years old
Director
HUTS, Yves Florent R
Appointed Date: 01 May 2016
46 years old
Director
VAN DEN HEUVEL, Catherine Joanna
Appointed Date: 01 January 2014
75 years old

Resigned Directors

Secretary
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 24 March 2006
Secretary
DHOLLANDER, Sam
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Nominee Secretary
TRAINER, Diane
Resigned: 17 June 1998
Appointed Date: 17 June 1998
Secretary
VAN CULTER, Valerie Francisca Erica
Resigned: 23 December 2003
Appointed Date: 17 June 1998
Secretary
VAN PETEGEM, Linda Maria Camilla
Resigned: 24 March 2006
Appointed Date: 23 December 2003
Director
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 24 March 2006
54 years old
Director
DE LILLE, Valentijn
Resigned: 25 August 2010
Appointed Date: 26 November 2008
45 years old
Director
DHOLLANDER, Sam
Resigned: 30 June 2015
Appointed Date: 27 August 2010
43 years old
Director
LEROY, Fabian Maurice
Resigned: 24 March 2006
Appointed Date: 17 June 1998
60 years old
Nominee Director
MCINTOSH, Susan
Resigned: 17 June 1998
Appointed Date: 17 June 1998
55 years old
Director
THEUNIS, Steven
Resigned: 26 November 2008
Appointed Date: 24 March 2006
55 years old
Nominee Director
TRAINER, Peter
Resigned: 17 June 1998
Appointed Date: 17 June 1998
73 years old
Director
VAN CULTER, Valerie Francisca Erica
Resigned: 23 December 2003
Appointed Date: 17 June 1998
54 years old
Director
VAN DIJCK, Luc
Resigned: 01 August 2009
Appointed Date: 24 March 2006
49 years old
Director
VAN PETEGEM, Linda Maria
Resigned: 21 February 2017
Appointed Date: 01 January 2014
75 years old
Director
VAN PETEGEM, Linda Maria Camilla
Resigned: 24 March 2006
Appointed Date: 23 December 2003
75 years old
Director
WOUTERS, Patrick Leopold Jeanne
Resigned: 01 May 2016
Appointed Date: 01 April 2011
66 years old

Persons With Significant Control

Intertrust Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGISTICS ENGINEERING CONTRACTORS LIMITED Events

16 Mar 2017
Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
06 Oct 2016
Director's details changed for Yves Florent R Huts on 1 May 2016
07 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Appointment of Yves Florent R Huts as a director on 1 May 2016
...
... and 69 more events
04 Aug 1998
New secretary appointed;new director appointed
30 Jul 1998
Secretary resigned
30 Jul 1998
Director resigned
30 Jul 1998
Director resigned
17 Jun 1998
Incorporation

Similar Companies

LOGISTICS EDUCATION CENTRE LIMITED LOGISTICS EMPLOYMENT TRAINING SERVICES LIMITED LOGISTICS ENGINEERING DESIGN LTD LOGISTICS EUROPE LTD LOGISTICS EUROPEAN LTD LOGISTICS EXCHANGE LIMITED LOGISTICS EXPERTS LIMITED