LOGIK APAM (BARING STREET) LTD
MANCHESTER XENON 101 LIMITED

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Company number 07845976
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address C/O RSM, 3 HARDMAN STREET, MANCHESTER, ENGLAND, M3 3HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 ; Current accounting period extended from 31 January 2018 to 31 March 2018; Termination of appointment of Tariq Masaud Anwar as a director on 23 February 2017. The most likely internet sites of LOGIK APAM (BARING STREET) LTD are www.logikapambaringstreet.co.uk, and www.logik-apam-baring-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logik Apam Baring Street Ltd is a Private Limited Company. The company registration number is 07845976. Logik Apam Baring Street Ltd has been working since 14 November 2011. The present status of the company is Active. The registered address of Logik Apam Baring Street Ltd is C O Rsm 3 Hardman Street Manchester England M3 3hf. . PITTS, Adrian Michael is a Director of the company. SPENCER, Neil David is a Director of the company. Director ANWAR, Tariq Masaud has been resigned. Director RIAZ, Naeem has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PITTS, Adrian Michael
Appointed Date: 23 February 2017
58 years old

Director
SPENCER, Neil David
Appointed Date: 23 February 2017
50 years old

Resigned Directors

Director
ANWAR, Tariq Masaud
Resigned: 23 February 2017
Appointed Date: 20 January 2012
59 years old

Director
RIAZ, Naeem
Resigned: 22 January 2012
Appointed Date: 14 November 2011
52 years old

Persons With Significant Control

Mr Tariq Masaud Anwar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOGIK APAM (BARING STREET) LTD Events

06 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05

05 Apr 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
03 Apr 2017
Termination of appointment of Tariq Masaud Anwar as a director on 23 February 2017
03 Apr 2017
Termination of appointment of Tariq Masaud Anwar as a director on 23 February 2017
03 Apr 2017
Appointment of Mr Adrian Michael Pitts as a director on 23 February 2017
...
... and 12 more events
02 Mar 2012
Current accounting period extended from 30 November 2012 to 31 January 2013
09 Feb 2012
Appointment of Mr. Tariq Masaud Anwar as a director
09 Feb 2012
Registered office address changed from 302 Wilbraham Road Manchester M21 0UU United Kingdom on 9 February 2012
09 Feb 2012
Termination of appointment of Naeem Riaz as a director
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted