Company number 09543205
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address AYSGARTH CHARTERED ACCOUNTANTS, PICKERING HOUSE, 40A YORK PLACE, LEEDS, ENGLAND, LS1 2ED
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1,000
. The most likely internet sites of LOGICAL RESOURCES FMCG LIMITED are www.logicalresourcesfmcg.co.uk, and www.logical-resources-fmcg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Logical Resources Fmcg Limited is a Private Limited Company.
The company registration number is 09543205. Logical Resources Fmcg Limited has been working since 15 April 2015.
The present status of the company is Active. The registered address of Logical Resources Fmcg Limited is Aysgarth Chartered Accountants Pickering House 40a York Place Leeds England Ls1 2ed. . COKILL, Thomas Edward is a Director of the company. ELLAM, Samuel Edward is a Director of the company. Director DUMIGAN, Gillian has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
DUMIGAN, Gillian
Resigned: 15 April 2015
Appointed Date: 15 April 2015
44 years old
LOGICAL RESOURCES FMCG LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registered office address changed from 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
01 Dec 2015
Statement of capital following an allotment of shares on 10 August 2015
26 Nov 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
...
... and 1 more events
28 Oct 2015
Appointment of Mr Thomas Edward Cokill as a director on 10 August 2015
27 Oct 2015
Termination of appointment of Gillian Dumigan as a director on 15 April 2015
27 Oct 2015
Appointment of Mr Samuel Edward Ellam as a director on 6 July 2015
08 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
-
MODEL ARTICLES ‐
Model articles adopted