LOGICAL LINK LIMITED
PD 2008 LIMITED CROSSCO (1078) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH
Company number 06429115
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of LOGICAL LINK LIMITED are www.logicallink.co.uk, and www.logical-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Logical Link Limited is a Private Limited Company. The company registration number is 06429115. Logical Link Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Logical Link Limited is 17 27 Queens Square Middlesbrough Ts2 1ah. . MOORE, Linda is a Secretary of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary LENEGAN, Sarah has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008
Director
RUSSELL, Dermot Michael
Appointed Date: 25 January 2008
60 years old

Resigned Directors

Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 25 January 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 25 January 2008
Appointed Date: 16 November 2007
Director
PRIMA DIRECTOR LIMITED
Resigned: 25 January 2008
Appointed Date: 16 November 2007

Persons With Significant Control

Pd Ports Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGICAL LINK LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
17 May 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 19 more events
29 Jan 2008
Director resigned
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed
23 Jan 2008
Company name changed crossco (1078) LIMITED\certificate issued on 23/01/08
16 Nov 2007
Incorporation

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