LOGICAL SERVICES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 5EH

Company number 04055581
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 2 HIGHFIELD ROAD, REDDITCH, WORCESTERSHIRE, B97 5EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of LOGICAL SERVICES LIMITED are www.logicalservices.co.uk, and www.logical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Logical Services Limited is a Private Limited Company. The company registration number is 04055581. Logical Services Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Logical Services Limited is 2 Highfield Road Redditch Worcestershire B97 5eh. . DEAN, Tanweer Anjum is a Secretary of the company. DEAN, Irfan is a Director of the company. DEAN, Tanweer Anjum is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DEAN, Mohamed Jawaid has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DEAN, Tanweer Anjum
Appointed Date: 16 March 2001
Director
DEAN, Irfan
Appointed Date: 05 April 2005
43 years old
Director
DEAN, Tanweer Anjum
Appointed Date: 16 March 2001
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 March 2001
Appointed Date: 18 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 March 2001
Appointed Date: 18 August 2000
73 years old
Director
DEAN, Mohamed Jawaid
Resigned: 15 March 2009
Appointed Date: 16 March 2001
81 years old

Persons With Significant Control

Mr Irfan Dean
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanweer Anjum Dean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICAL SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
24 Jun 2016
Micro company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015
Director's details changed for Mr Irfan Dean on 27 May 2015
30 Jun 2015
Micro company accounts made up to 31 August 2014
...
... and 41 more events
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
21 Mar 2001
Ad 16/03/01--------- £ si 99@1=99 £ ic 1/100
21 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 2000
Incorporation

LOGICAL SERVICES LIMITED Charges

8 May 2001
Fixed and floating charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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