LOGIC OFFICE CONTRACTS LIMITED
GUILDFORD STAVERTON DESIGNS LIMITED

Hellopages » Surrey » Guildford » GU5 9EW

Company number 07002721
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, ENGLAND, GU5 9EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LOGIC OFFICE CONTRACTS LIMITED are www.logicofficecontracts.co.uk, and www.logic-office-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Logic Office Contracts Limited is a Private Limited Company. The company registration number is 07002721. Logic Office Contracts Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Logic Office Contracts Limited is Pentland Farley Heath Albury Guildford Surrey England Gu5 9ew. . MALPASS, Stephen is a Director of the company. Secretary MARTIN, Dale has been resigned. Secretary THRELFALL, Kevin has been resigned. Director GARDNER, Michael John has been resigned. Director MALPASS, Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MALPASS, Stephen
Appointed Date: 27 November 2012
48 years old

Resigned Directors

Secretary
MARTIN, Dale
Resigned: 27 November 2012
Appointed Date: 30 April 2010

Secretary
THRELFALL, Kevin
Resigned: 30 April 2010
Appointed Date: 27 August 2009

Director
GARDNER, Michael John
Resigned: 27 November 2012
Appointed Date: 27 August 2009
70 years old

Director
MALPASS, Kenneth
Resigned: 01 December 2014
Appointed Date: 27 November 2012
53 years old

Persons With Significant Control

Mr Stephen Malpass
Notified on: 27 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LOGIC OFFICE CONTRACTS LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 27 August 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 26 more events
26 May 2011
Accounts for a dormant company made up to 31 August 2010
29 Sep 2010
Annual return made up to 27 August 2010 with full list of shareholders
20 May 2010
Termination of appointment of Kevin Threlfall as a secretary
20 May 2010
Appointment of Dale Martin as a secretary
27 Aug 2009
Incorporation

LOGIC OFFICE CONTRACTS LIMITED Charges

28 November 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Staverton (UK) Limited (the Creditor)
Description: Fixed and floating charge over the undertaking and all…