LOGAN SPORTS MARKETING LIMITED
HARROW L S L MANAGEMENT LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05875680
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing of Confirmation Statement dated 13/07/2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 09/02/2017 . The most likely internet sites of LOGAN SPORTS MARKETING LIMITED are www.logansportsmarketing.co.uk, and www.logan-sports-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Logan Sports Marketing Limited is a Private Limited Company. The company registration number is 05875680. Logan Sports Marketing Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Logan Sports Marketing Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . SEFTON, Emma is a Secretary of the company. LOGAN, Kenneth Mckerrow is a Director of the company. SEFTON, Paul is a Director of the company. ZALTZMAN, Daniel is a Director of the company. Secretary BRUCE, Philippa has been resigned. Secretary ST JOHN, Ian Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAVIES, Gareth has been resigned. Director GOUGH, Jacqueline Mary has been resigned. Director LAMB, Richard Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SEFTON, Emma
Appointed Date: 01 November 2012
Director
LOGAN, Kenneth Mckerrow
Appointed Date: 01 September 2006
53 years old
Director
SEFTON, Paul
Appointed Date: 01 September 2006
49 years old
Director
ZALTZMAN, Daniel
Appointed Date: 02 February 2008
49 years old

Resigned Directors

Secretary
BRUCE, Philippa
Resigned: 01 November 2012
Appointed Date: 02 February 2008
Secretary
ST JOHN, Ian Richard
Resigned: 10 December 2007
Appointed Date: 31 August 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
DAVIES, Gareth
Resigned: 31 July 2010
Appointed Date: 22 November 2008
58 years old
Director
GOUGH, Jacqueline Mary
Resigned: 10 December 2007
Appointed Date: 01 September 2006
61 years old
Director
LAMB, Richard Peter
Resigned: 10 December 2007
Appointed Date: 01 September 2006
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Kenneth Mckerrow Logan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sefton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Sefton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGAN SPORTS MARKETING LIMITED Events

09 Feb 2017
Second filing of Confirmation Statement dated 13/07/2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 09/02/2017
10 Aug 2016
Secretary's details changed for Mrs Emma Sefton on 13 July 2016
10 Aug 2016
Director's details changed for Paul Sefton on 13 July 2016
...
... and 54 more events
13 Sep 2006
New secretary appointed
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
20 Jul 2006
Registered office changed on 20/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Jul 2006
Incorporation

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