LOGICAL LINK SOLUTIONS LIMITED
PD FREIGHT MANAGEMENT LIMITED LINKFLOW LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 01008205
Status Active
Incorporation Date 16 April 1971
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 750,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of LOGICAL LINK SOLUTIONS LIMITED are www.logicallinksolutions.co.uk, and www.logical-link-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Logical Link Solutions Limited is a Private Limited Company. The company registration number is 01008205. Logical Link Solutions Limited has been working since 16 April 1971. The present status of the company is Active. The registered address of Logical Link Solutions Limited is 17 27 Queen S Square Middlesbrough Ts2 1ah. . RUSSELL, Dermot Michael is a Secretary of the company. HOPKINSON, Jeremy Mark is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary HERON, Peter has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary POUNDER, Michael John has been resigned. Director CAIL, Ian has been resigned. Director CLARKE, Robert John has been resigned. Director DAFFERN, Paul George has been resigned. Director GOWER, Kenneth Stanley has been resigned. Director HERON, Peter has been resigned. Director HOLLOWAY, John Gregory has been resigned. Director JENNINGS, Richard Edward has been resigned. Director MACLELLAN, Ian David has been resigned. Director MCCRINDLE, Graham has been resigned. Director MEREDITH, Trevor has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RUSSELL, Dermot Michael
Appointed Date: 30 September 2008
Director
HOPKINSON, Jeremy Mark
Appointed Date: 29 March 2005
70 years old
Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
HERON, Peter
Resigned: 28 March 2003
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 10 February 2005
Secretary
POUNDER, Michael John
Resigned: 10 February 2005
Appointed Date: 01 April 2003
Director
CAIL, Ian
Resigned: 31 May 2002
Appointed Date: 26 February 1993
80 years old
Director
CLARKE, Robert John
Resigned: 29 October 2004
Appointed Date: 30 May 2002
70 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 01 April 2003
72 years old
Director
GOWER, Kenneth Stanley
Resigned: 29 March 2005
Appointed Date: 31 March 2003
84 years old
Director
HERON, Peter
Resigned: 28 March 2003
77 years old
Director
HOLLOWAY, John Gregory
Resigned: 31 December 2001
Appointed Date: 26 February 1993
75 years old
Director
JENNINGS, Richard Edward
Resigned: 07 September 2007
Appointed Date: 29 March 2005
62 years old
Director
MACLELLAN, Ian David
Resigned: 26 February 1993
77 years old
Director
MCCRINDLE, Graham
Resigned: 01 October 1998
72 years old
Director
MEREDITH, Trevor
Resigned: 25 November 1997
75 years old

LOGICAL LINK SOLUTIONS LIMITED Events

19 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 750,000
17 May 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 750,000
16 Aug 2014
Full accounts made up to 31 December 2013
...
... and 112 more events
22 Nov 1988
Registered office changed on 22/11/88 from: 51 aldwych london WC2B 4AX
09 Oct 1987
Full accounts made up to 31 December 1986
09 Oct 1987
Return made up to 22/09/87; full list of members
04 Nov 1986
Return made up to 13/10/86; full list of members
14 Oct 1986
Full accounts made up to 31 December 1985

LOGICAL LINK SOLUTIONS LIMITED Charges

26 February 1993
Debenture
Delivered: 4 March 1993
Status: Satisfied on 24 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOGICAL LIMITED LOGICAL LINK LIMITED LOGICAL LIVING LIMITED LOGICAL LOAD LIMITED LOGICAL LOCATIONS LTD LOGICAL LOGIC LIMITED LOGICAL LOGISTICS (CUMBRIA) LIMITED