LOGVALE HOLDING COMPANY LIMITED
LONDON GAG296 LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06854101
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 42,000 ; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of LOGVALE HOLDING COMPANY LIMITED are www.logvaleholdingcompany.co.uk, and www.logvale-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logvale Holding Company Limited is a Private Limited Company. The company registration number is 06854101. Logvale Holding Company Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Logvale Holding Company Limited is 30 City Road London United Kingdom Ec1y 2ab. . SMIT, Christopher Seymour is a Secretary of the company. COOKE, Paul Neville Rodney is a Director of the company. KELLY, Crispin Noel is a Director of the company. Secretary COOKE, Katherine Louise Harriet has been resigned. Secretary WALMSLEY, Neil Roderick has been resigned. Director COOKE, Katherine Louise Harriet has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMIT, Christopher Seymour
Appointed Date: 19 November 2012
Director
COOKE, Paul Neville Rodney
Appointed Date: 30 April 2009
78 years old
Director
KELLY, Crispin Noel
Appointed Date: 19 November 2012
68 years old

Resigned Directors

Secretary
COOKE, Katherine Louise Harriet
Resigned: 19 November 2012
Appointed Date: 30 April 2009
Secretary
WALMSLEY, Neil Roderick
Resigned: 30 April 2009
Appointed Date: 20 March 2009
Director
COOKE, Katherine Louise Harriet
Resigned: 19 November 2012
Appointed Date: 30 April 2009
70 years old
Director
RATCLIFFE, Simon Timothy James
Resigned: 30 April 2009
Appointed Date: 20 March 2009
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 30 April 2009
Appointed Date: 20 March 2009
58 years old

LOGVALE HOLDING COMPANY LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 42,000
26 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Secretary's details changed for Christopher Seymour Smit on 15 July 2015
...
... and 32 more events
07 May 2009
Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB
07 May 2009
Director and secretary appointed katherine louise harriet cooke
07 May 2009
Director appointed paul neville rodney cooke
06 May 2009
Company name changed GAG296 LIMITED\certificate issued on 07/05/09
20 Mar 2009
Incorporation

Similar Companies

LOGUS ART-CONSEIL LTD LOGUS LIMITED LOGVALE LIMITED LOGVALLEY LIMITED LOGWALL LIMITED LOGWAYS LIMITED LOGWEB LTD