Company number 08892273
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Toby Bench as a director on 1 June 2016. The most likely internet sites of LOGISTICA EUROPE LIMITED are www.logisticaeurope.co.uk, and www.logistica-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Logistica Europe Limited is a Private Limited Company.
The company registration number is 08892273. Logistica Europe Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Logistica Europe Limited is 22 24 Harborough Road Kingsthorpe Northampton Nn2 7az. The cash in hand is £0k. It is £0k against last year. . BENCH, Connor is a Secretary of the company. BENCH, Connor is a Director of the company. Director BENCH, Toby Jake has been resigned. The company operates in "Freight transport by road".
logistica europe Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BENCH, Toby Jake
Resigned: 01 June 2016
Appointed Date: 13 February 2014
30 years old
Persons With Significant Control
Mr Toby Jake Bench
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Connor Bench
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGISTICA EUROPE LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Termination of appointment of Toby Bench as a director on 1 June 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
30 Oct 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
03 Jun 2014
Company name changed logistica gmbh LIMITED\certificate issued on 03/06/14
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RES15 ‐
Change company name resolution on 2014-05-28
29 Apr 2014
Change of name notice
20 Feb 2014
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 20 February 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
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MODEL ARTICLES ‐
Model articles adopted