LOGAN CONSTRUCTION (SOUTH EAST) LTD
ELTHAM

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Company number 03167858
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address UNIT 7 BUSINESS PARK, 238 GREEN LANE, ELTHAM, LONDON, ENGLAND, SE9 3TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3,000 . The most likely internet sites of LOGAN CONSTRUCTION (SOUTH EAST) LTD are www.loganconstructionsoutheast.co.uk, and www.logan-construction-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Logan Construction South East Ltd is a Private Limited Company. The company registration number is 03167858. Logan Construction South East Ltd has been working since 05 March 1996. The present status of the company is Active. The registered address of Logan Construction South East Ltd is Unit 7 Business Park 238 Green Lane Eltham London England Se9 3tl. . LOGAN-MACE, Margaret Marie is a Secretary of the company. KEMP, Anthony David is a Director of the company. LOGAN, William Patrick is a Director of the company. LOGAN, William Patrick is a Director of the company. SHARON, Bunyan is a Director of the company. THORP, Jeremy David is a Director of the company. WARNER, Darren is a Director of the company. Director LOGAN, Ellen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LOGAN-MACE, Margaret Marie
Appointed Date: 05 March 1996
Director
KEMP, Anthony David
Appointed Date: 01 December 2011
63 years old
Director
LOGAN, William Patrick
Appointed Date: 08 March 2005
52 years old
Director
LOGAN, William Patrick
Appointed Date: 05 March 1996
78 years old
Director
SHARON, Bunyan
Appointed Date: 01 December 2011
53 years old
Director
THORP, Jeremy David
Appointed Date: 04 January 2016
61 years old
Director
WARNER, Darren
Appointed Date: 01 February 2016
52 years old

Resigned Directors

Director
LOGAN, Ellen
Resigned: 19 February 2010
Appointed Date: 08 March 2005
81 years old

Persons With Significant Control

Mr William Patrick Logan
Notified on: 31 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Patrick Logan
Notified on: 31 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGAN CONSTRUCTION (SOUTH EAST) LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,000
04 Feb 2016
Appointment of Mr Jeremy David Thorp as a director on 4 January 2016
04 Feb 2016
Appointment of Mr Darren Warner as a director on 1 February 2016
...
... and 52 more events
07 May 1998
Return made up to 05/03/98; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Full accounts made up to 4 March 1997
12 Mar 1997
Return made up to 05/03/97; full list of members
04 Apr 1996
Accounting reference date notified as 04/03
05 Mar 1996
Incorporation

LOGAN CONSTRUCTION (SOUTH EAST) LTD Charges

9 December 2010
Deed of charge over credit balances
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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