LOGISTICON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03297009
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of LOGISTICON LIMITED are www.logisticon.co.uk, and www.logisticon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logisticon Limited is a Private Limited Company. The company registration number is 03297009. Logisticon Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Logisticon Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . WILKINSON, Garry Adrian is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary TOMLIN, Ann has been resigned. Secretary WILKINSON, Helene has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WILKINSON, Garry Adrian
Appointed Date: 30 December 1996
62 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Secretary
TOMLIN, Ann
Resigned: 11 January 2010
Appointed Date: 03 June 2005
Secretary
WILKINSON, Helene
Resigned: 03 June 2005
Appointed Date: 30 December 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Persons With Significant Control

Garry Adrian Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOGISTICON LIMITED Events

25 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Director's details changed for Garry Adrian Wilkinson on 13 January 2015
...
... and 52 more events
22 Jan 1997
New secretary appointed
19 Jan 1997
Secretary resigned
19 Jan 1997
Director resigned
19 Jan 1997
Registered office changed on 19/01/97 from: imperial house 1 harley place bristol BS8 3JT
30 Dec 1996
Incorporation

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