LOGIC CONTROLS LIMITED
NOTTINGHAM

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Company number 04113047
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 8 AARON CLOSE, WILFORD, NOTTINGHAM, NG11 7DJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of LOGIC CONTROLS LIMITED are www.logiccontrols.co.uk, and www.logic-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bulwell Rail Station is 5.1 miles; to Radcliffe (Notts) Rail Station is 5.2 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Hucknall Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Controls Limited is a Private Limited Company. The company registration number is 04113047. Logic Controls Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Logic Controls Limited is 8 Aaron Close Wilford Nottingham Ng11 7dj. The company`s financial liabilities are £116.18k. It is £116.18k against last year. And the total assets are £135.83k, which is £135.83k against last year. SKINNER, Stephen is a Director of the company. Secretary TILLEY, Carol has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director TILLEY, Terence Allen has been resigned. The company operates in "Engineering design activities for industrial process and production".


logic controls Key Finiance

LIABILITIES £116.18k
CASH n/a
TOTAL ASSETS £135.83k
All Financial Figures

Current Directors

Director
SKINNER, Stephen
Appointed Date: 30 November 2000
58 years old

Resigned Directors

Secretary
TILLEY, Carol
Resigned: 14 March 2014
Appointed Date: 23 November 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Director
TILLEY, Terence Allen
Resigned: 14 March 2014
Appointed Date: 23 November 2000
73 years old

Persons With Significant Control

Mr Stephen Skinner
Notified on: 23 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LOGIC CONTROLS LIMITED Events

27 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000

...
... and 36 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
23 Nov 2000
Incorporation

LOGIC CONTROLS LIMITED Charges

28 February 2006
Charge of deposit
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…