LOGAN UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 7AG

Company number 05612391
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 2 LYDNEY CLOSE, BROUGHTON, MILTON KEYNES, MK10 7AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOGAN UK LIMITED are www.loganuk.co.uk, and www.logan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 4.1 miles; to Wolverton Rail Station is 4.9 miles; to Lidlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logan Uk Limited is a Private Limited Company. The company registration number is 05612391. Logan Uk Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Logan Uk Limited is 2 Lydney Close Broughton Milton Keynes Mk10 7ag. . ROBERTS, Simon James is a Secretary of the company. ROBERTS, Gareth Wynne is a Director of the company. ROBERTS, Simon James is a Director of the company. Director ROBERTS, Helen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBERTS, Simon James
Appointed Date: 04 November 2005
Director
ROBERTS, Gareth Wynne
Appointed Date: 23 January 2009
81 years old
Director
ROBERTS, Simon James
Appointed Date: 04 November 2005
55 years old

Resigned Directors

Director
ROBERTS, Helen
Resigned: 22 January 2009
Appointed Date: 04 November 2005
46 years old

Persons With Significant Control

Mr Simon James Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOGAN UK LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
01 Dec 2006
Accounting reference date extended from 30/11/06 to 30/04/07
21 Sep 2006
Director's particulars changed
21 Sep 2006
Director's particulars changed
21 Jul 2006
Registered office changed on 21/07/06 from: cayley lodge loughborough university loughborough leicestershire LE11 3UB
04 Nov 2005
Incorporation

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