CATTLE LOGIC LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 06389706
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Statement of capital following an allotment of shares on 16 September 2015 GBP 99.98 . The most likely internet sites of CATTLE LOGIC LIMITED are www.cattlelogic.co.uk, and www.cattle-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cattle Logic Limited is a Private Limited Company. The company registration number is 06389706. Cattle Logic Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Cattle Logic Limited is Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . CUMMING, Ian Robert, Dr is a Director of the company. KING, Alan Edwin is a Director of the company. Secretary EVANS, Kim Narelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, David Evan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUMMING, Ian Robert, Dr
Appointed Date: 01 August 2013
70 years old

Director
KING, Alan Edwin
Appointed Date: 04 October 2007
73 years old

Resigned Directors

Secretary
EVANS, Kim Narelle
Resigned: 05 October 2009
Appointed Date: 04 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Director
EVANS, David Evan
Resigned: 05 October 2009
Appointed Date: 04 October 2007
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Dr Ian Robert Cumming
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Edwin King
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATTLE LOGIC LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Nov 2015
Statement of capital following an allotment of shares on 16 September 2015
  • GBP 99.98

23 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 28 July 2015
12 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 30 more events
09 Nov 2007
Secretary resigned
09 Nov 2007
New secretary appointed
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
04 Oct 2007
Incorporation