LOGSTRUP (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 2LY

Company number 01208295
Status Active
Incorporation Date 18 April 1975
Company Type Private Limited Company
Address UNIT A3 PRIESTLEY ROAD, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2LY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Statement by Directors; Statement of capital on 16 January 2017 GBP 50,000 ; Solvency Statement dated 30/08/16. The most likely internet sites of LOGSTRUP (UK) LIMITED are www.logstrupuk.co.uk, and www.logstrup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Logstrup Uk Limited is a Private Limited Company. The company registration number is 01208295. Logstrup Uk Limited has been working since 18 April 1975. The present status of the company is Active. The registered address of Logstrup Uk Limited is Unit A3 Priestley Road Wardley Industrial Estate Worsley Manchester M28 2ly. . MYALL, Christopher David is a Secretary of the company. LOGSTRUP, Per is a Director of the company. Secretary JACKSON, Alan has been resigned. Director LOGSTRUP, Jurgen has been resigned. Director MULRYAN, Sean has been resigned. Director WALDVOGEL, Roland has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MYALL, Christopher David
Appointed Date: 12 August 1996
Director
LOGSTRUP, Per
Appointed Date: 05 January 2000
62 years old

Resigned Directors

Secretary
JACKSON, Alan
Resigned: 12 August 1996
Director
LOGSTRUP, Jurgen
Resigned: 04 December 2003
99 years old
Director
MULRYAN, Sean
Resigned: 13 April 1992
68 years old
Director
WALDVOGEL, Roland
Resigned: 07 February 1992
75 years old

Persons With Significant Control

Mr Per Logstrup
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOGSTRUP (UK) LIMITED Events

16 Jan 2017
Statement by Directors
16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 50,000
16 Jan 2017
Solvency Statement dated 30/08/16
16 Jan 2017
Resolutions
  • RES13 ‐ New share structure 30/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 190,000
...
... and 107 more events
17 Mar 1988
Return made up to 31/12/87; full list of members
29 Feb 1988
Accounts for a small company made up to 30 April 1987
12 Jan 1987
Return made up to 06/11/86; full list of members
15 Dec 1986
Full accounts made up to 30 April 1986
18 Apr 1975
Incorporation

LOGSTRUP (UK) LIMITED Charges

30 November 2012
Deed of rental deposit
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: Interest in the interest-earning deposit account in which…
30 November 2012
Deed of rental deposit
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: Interest in the interest-earning deposit account and in…
23 May 2011
Rent deposit deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: Interest in the deposit account and the deposit balance see…
27 August 2009
Deed of rental deposit
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: Interest in the deposit account and in the deposit balance…
30 June 1989
Mortgage
Delivered: 6 July 1989
Status: Satisfied on 18 November 1994
Persons entitled: Bristol & West Building Society
Description: 95 merchants quay salford quays, salford greater marchester…
23 May 1986
Debenture
Delivered: 29 May 1986
Status: Satisfied on 15 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge over the undertaking and all…
1 February 1982
Charge
Delivered: 4 February 1982
Status: Satisfied on 29 September 1999
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book debts & other debts present & future as are not…

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