THE LOGIC GROUP ENTERPRISES LIMITED
FLEET ROAD FLEET RETAIL LOGIC LIMITED

Hellopages » Hampshire » Hart » GU51 3SB

Company number 02609323
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Philip Christopher Mchugh as a director on 31 March 2017; Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Marc John Nicholas Pettican as a director on 29 November 2016. The most likely internet sites of THE LOGIC GROUP ENTERPRISES LIMITED are www.thelogicgroupenterprises.co.uk, and www.the-logic-group-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Logic Group Enterprises Limited is a Private Limited Company. The company registration number is 02609323. The Logic Group Enterprises Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of The Logic Group Enterprises Limited is Logic House Waterfront Business Park Fleet Road Fleet Hampshire Gu51 3sb. . BARCOSEC LIMITED is a Secretary of the company. ANDERSON, James is a Director of the company. BROWN, Philip is a Director of the company. CLARKE, Paul is a Director of the company. ROWE, Paulette Georgina is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary DALTON, William John Harling has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director DALTON, William John Harling has been resigned. Director DOWNING, Andrew William has been resigned. Director GLANVILLE, Ian has been resigned. Director JONES, Antony Edward has been resigned. Director LEWIS, Grant Emery has been resigned. Director MCHUGH, Philip Christopher has been resigned. Director PETTICAN, Marc John Nicholas has been resigned. Director SINCLAIR, Matthew Justin has been resigned. Director STANLEY, John Edmund Preston has been resigned. Director WOKES, Gareth Shelley has been resigned. Director WOKES, Gareth Shelley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 28 November 2014
Director
ANDERSON, James
Appointed Date: 18 November 2016
56 years old
Director
BROWN, Philip
Appointed Date: 28 November 2014
54 years old
Director
CLARKE, Paul
Appointed Date: 18 November 2016
54 years old
Director
ROWE, Paulette Georgina
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 19 March 1999
Appointed Date: 05 May 1995
Secretary
DALTON, William John Harling
Resigned: 31 January 2014
Appointed Date: 19 March 1999
Secretary
FILEX SERVICES LIMITED
Resigned: 05 May 1995
Director
DALTON, William John Harling
Resigned: 31 January 2014
Appointed Date: 14 July 2011
63 years old
Director
DOWNING, Andrew William
Resigned: 28 November 2014
Appointed Date: 14 July 2011
68 years old
Director
GLANVILLE, Ian
Resigned: 01 June 2013
Appointed Date: 14 July 2011
60 years old
Director
JONES, Antony Edward
Resigned: 14 September 2012
Appointed Date: 14 July 2011
67 years old
Director
LEWIS, Grant Emery
Resigned: 24 November 2016
Appointed Date: 28 November 2014
56 years old
Director
MCHUGH, Philip Christopher
Resigned: 31 March 2017
Appointed Date: 13 March 2015
53 years old
Director
PETTICAN, Marc John Nicholas
Resigned: 29 November 2016
Appointed Date: 28 November 2014
53 years old
Director
SINCLAIR, Matthew Justin
Resigned: 08 June 2016
Appointed Date: 19 June 2015
58 years old
Director
STANLEY, John Edmund Preston
Resigned: 22 September 1992
78 years old
Director
WOKES, Gareth Shelley
Resigned: 28 November 2014
Appointed Date: 01 June 2013
78 years old
Director
WOKES, Gareth Shelley
Resigned: 14 July 2011
78 years old

Persons With Significant Control

The Logic Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LOGIC GROUP ENTERPRISES LIMITED Events

04 Apr 2017
Termination of appointment of Philip Christopher Mchugh as a director on 31 March 2017
30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Dec 2016
Termination of appointment of Marc John Nicholas Pettican as a director on 29 November 2016
30 Nov 2016
Appointment of Paul Clarke as a director on 18 November 2016
30 Nov 2016
Appointment of Mr James Anderson as a director on 18 November 2016
...
... and 101 more events
01 Feb 1992
Accounting reference date notified as 31/03
31 May 1991
New secretary appointed
31 May 1991
New director appointed
31 May 1991
Registered office changed on 31/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
10 May 1991
Incorporation

THE LOGIC GROUP ENTERPRISES LIMITED Charges

5 May 1992
Single debenture
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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