LOGEN HOLDINGS LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 0BA
Company number 09654400
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address 362 WISBECH ROAD, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of LOGEN HOLDINGS LIMITED are www.logenholdings.co.uk, and www.logen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Manea Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logen Holdings Limited is a Private Limited Company. The company registration number is 09654400. Logen Holdings Limited has been working since 24 June 2015. The present status of the company is Active. The registered address of Logen Holdings Limited is 362 Wisbech Road March Cambridgeshire England Pe15 0ba. . KUESSNER, Michael Bernd is a Director of the company. SCHREIBER, Kuno Paul Sutter is a Director of the company. Director ANDERSON, Richard James has been resigned. Director HARROD, Mark Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KUESSNER, Michael Bernd
Appointed Date: 18 December 2015
54 years old
Director
SCHREIBER, Kuno Paul Sutter
Appointed Date: 18 December 2015
54 years old

Resigned Directors

Director
ANDERSON, Richard James
Resigned: 18 December 2015
Appointed Date: 24 June 2015
53 years old
Director
HARROD, Mark Anthony
Resigned: 18 December 2015
Appointed Date: 24 June 2015
63 years old

LOGEN HOLDINGS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Accounts for a small company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
21 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 5,500,001
25 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 9 more events
23 Nov 2015
Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 23 November 2015
06 Aug 2015
Registration of charge 096544000002, created on 28 July 2015
05 Aug 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 5,500,001.00
31 Jul 2015
Registration of charge 096544000001, created on 28 July 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LOGEN HOLDINGS LIMITED Charges

18 November 2015
Charge code 0965 4400 0003
Delivered: 24 November 2015
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0965 4400 0002
Delivered: 6 August 2015
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0965 4400 0001
Delivered: 31 July 2015
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Bank PLC
Description: The company with full title guarantee charged with the…

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