LOGISTIC SERVICES & SPARES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 03044825
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 25 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOGISTIC SERVICES & SPARES LIMITED are www.logisticservicesspares.co.uk, and www.logistic-services-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Logistic Services Spares Limited is a Private Limited Company. The company registration number is 03044825. Logistic Services Spares Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Logistic Services Spares Limited is Queensgate House 23 North Park Road Harrogate North Yorkshire Hg1 5pd. . SUTCLIFFE, Valerie is a Secretary of the company. SUTCLIFFE, John David is a Director of the company. SUTCLIFFE, Valerie is a Director of the company. Secretary SUTCLIFFE, Valerie has been resigned. Secretary WILMOT, Jacqueline has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EVANS, Alan Baxter has been resigned. Director HOSKINS, John has been resigned. Director THAKKAR, Arvind has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
SUTCLIFFE, Valerie
Appointed Date: 01 May 2004

Director
SUTCLIFFE, John David
Appointed Date: 19 May 1995
80 years old

Director
SUTCLIFFE, Valerie
Appointed Date: 01 May 2004
79 years old

Resigned Directors

Secretary
SUTCLIFFE, Valerie
Resigned: 29 January 1996
Appointed Date: 19 May 1995

Secretary
WILMOT, Jacqueline
Resigned: 01 May 2004
Appointed Date: 29 January 1996

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 11 April 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 May 1995
Appointed Date: 11 April 1995

Director
EVANS, Alan Baxter
Resigned: 01 May 2004
Appointed Date: 01 May 1998
98 years old

Director
HOSKINS, John
Resigned: 01 May 2004
Appointed Date: 01 May 1998
87 years old

Director
THAKKAR, Arvind
Resigned: 01 May 2004
Appointed Date: 29 January 1996
82 years old

LOGISTIC SERVICES & SPARES LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 25

07 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 25

04 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
06 Jun 1995
Registered office changed on 06/06/95 from: 266 hatfield road st albans hertfordshire AL1 4UN
25 May 1995
Registered office changed on 25/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
16 May 1995
Company name changed equalground LIMITED\certificate issued on 17/05/95

16 May 1995
Company name changed\certificate issued on 16/05/95
11 Apr 1995
Incorporation

LOGISTIC SERVICES & SPARES LIMITED Charges

27 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…