LOGIX (GLOBAL) LIMITED
IPSWICH

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Company number 03868107
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address UNIT 81 CENTAUR COURT, CLAYDON BUSINESS PARK GT. BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 500 . The most likely internet sites of LOGIX (GLOBAL) LIMITED are www.logixglobal.co.uk, and www.logix-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Logix Global Limited is a Private Limited Company. The company registration number is 03868107. Logix Global Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Logix Global Limited is Unit 81 Centaur Court Claydon Business Park Gt Blakenham Ipswich Suffolk Ip6 0nl. . FLYNN, Lisa is a Director of the company. Secretary GLANVILLE, Scott Paul has been resigned. Secretary GLANVILLE, Spencer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLANVILLE, Colin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FLYNN, Lisa
Appointed Date: 29 October 1999
55 years old

Resigned Directors

Secretary
GLANVILLE, Scott Paul
Resigned: 02 July 2015
Appointed Date: 16 September 2003

Secretary
GLANVILLE, Spencer
Resigned: 16 September 2003
Appointed Date: 29 October 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Director
GLANVILLE, Colin John
Resigned: 31 December 2004
Appointed Date: 16 September 2003
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Miss Lisa Flynn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOGIX (GLOBAL) LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500

14 Oct 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Purchase of own shares.
...
... and 50 more events
14 Aug 2001
Compulsory strike-off action has been discontinued
14 Aug 2001
Total exemption full accounts made up to 31 October 2000
07 Aug 2001
New secretary appointed
24 Apr 2001
First Gazette notice for compulsory strike-off
29 Oct 1999
Incorporation

LOGIX (GLOBAL) LIMITED Charges

8 October 2003
All assets debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…