Company number 05314591
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address BOWFELL HOUSE, INGS VIEW,, TOLLERTON, YORK, YO61 1PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOGISTICS ASSET CONTRACTS & ENGINEERING LIMITED are www.logisticsassetcontractsengineering.co.uk, and www.logistics-asset-contracts-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cattal Rail Station is 6.3 miles; to Poppleton Rail Station is 7.1 miles; to York Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistics Asset Contracts Engineering Limited is a Private Limited Company.
The company registration number is 05314591. Logistics Asset Contracts Engineering Limited has been working since 16 December 2004.
The present status of the company is Active. The registered address of Logistics Asset Contracts Engineering Limited is Bowfell House Ings View Tollerton York Yo61 1pr. . WARD, Susan is a Director of the company. Secretary TICKLE, Joan has been resigned. Secretary WARD, Susan has been resigned. Director WARD, George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
WARD, Susan
Appointed Date: 16 December 2004
69 years old
Resigned Directors
Secretary
TICKLE, Joan
Resigned: 20 December 2009
Appointed Date: 17 March 2008
Secretary
WARD, Susan
Resigned: 17 March 2008
Appointed Date: 16 December 2004
Director
WARD, George
Resigned: 17 March 2008
Appointed Date: 16 December 2004
70 years old
Persons With Significant Control
Mrs Susan Ward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Ward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGISTICS ASSET CONTRACTS & ENGINEERING LIMITED Events
29 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
13 Feb 2007
Total exemption small company accounts made up to 31 December 2006
01 Jan 2007
Return made up to 16/12/06; full list of members
24 Jan 2006
Total exemption small company accounts made up to 31 December 2005
09 Jan 2006
Return made up to 16/12/05; full list of members
16 Dec 2004
Incorporation