PROMON-LOGICALIS LATIN AMERICA LIMITED
BERKSHIRE LOGICALIS SOUTH AMERICA LIMITED LOGICAL SOUTH AMERICA LIMITED DOORFORTH LIMITED

Hellopages » Berkshire » Slough » SL1 4PF
Company number 04375851
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Luis Eduardo Sym Cardoso as a director on 12 January 2017; Termination of appointment of Felipe Alceu Amoroso Lima as a director on 12 January 2017. The most likely internet sites of PROMON-LOGICALIS LATIN AMERICA LIMITED are www.promonlogicalislatinamerica.co.uk, and www.promon-logicalis-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Promon Logicalis Latin America Limited is a Private Limited Company. The company registration number is 04375851. Promon Logicalis Latin America Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Promon Logicalis Latin America Limited is 110 Buckingham Avenue Slough Berkshire Sl1 4pf. . HALL, Gary Peter William is a Secretary of the company. BAILKOSKI, Robert Broncho is a Director of the company. CARDOSO, Luis Eduardo Sym is a Director of the company. DITTRICH, Ivan Philip is a Director of the company. MONTANANA, Jens Peter is a Director of the company. RAMOS DE CAMPOS MELLO, Heloisa is a Director of the company. ROGERS, Mark is a Director of the company. TELLES RUDGE, Luiz Fernando is a Director of the company. Secretary MORRIS, Simon Paul has been resigned. Secretary WILLIAMS, Richard John Hoskyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Ian Michael has been resigned. Director DRAKEFORD LEWIS, Nigel Vincent has been resigned. Director EVANS, Robert Price has been resigned. Director GEMIGNANI, Luiz Ernesto has been resigned. Director GODOI JUNIOR, Ivo has been resigned. Director KRAUSE, Gilson Galvao has been resigned. Director LAWRENCE, Stephen Francis has been resigned. Director LIMA, Felipe Alceu Amoroso has been resigned. Director LORENZO, Carlos Alberto has been resigned. Director LORENZO, Carlos Alberto has been resigned. Director MILLER, Andrew Douglas has been resigned. Director MYBURGH, Petrus Jurgens has been resigned. Director RAMOS DE CAMPOS MELLO, Heloisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALL, Gary Peter William
Appointed Date: 23 May 2012
Director
BAILKOSKI, Robert Broncho
Appointed Date: 01 December 2015
50 years old
Director
CARDOSO, Luis Eduardo Sym
Appointed Date: 12 January 2017
76 years old
Director
DITTRICH, Ivan Philip
Appointed Date: 31 May 2016
53 years old
Director
MONTANANA, Jens Peter
Appointed Date: 11 November 2002
65 years old
Director
RAMOS DE CAMPOS MELLO, Heloisa
Appointed Date: 31 August 2013
61 years old
Director
ROGERS, Mark
Appointed Date: 02 May 2008
67 years old
Director
TELLES RUDGE, Luiz Fernando
Appointed Date: 02 May 2008
69 years old

Resigned Directors

Secretary
MORRIS, Simon Paul
Resigned: 26 October 2009
Appointed Date: 01 March 2002
Secretary
WILLIAMS, Richard John Hoskyn
Resigned: 23 May 2012
Appointed Date: 26 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 18 February 2002
Director
COOK, Ian Michael
Resigned: 21 April 2015
Appointed Date: 01 March 2008
72 years old
Director
DRAKEFORD LEWIS, Nigel Vincent
Resigned: 29 May 2015
Appointed Date: 01 March 2002
64 years old
Director
EVANS, Robert Price
Resigned: 11 April 2016
Appointed Date: 21 April 2015
60 years old
Director
GEMIGNANI, Luiz Ernesto
Resigned: 26 July 2010
Appointed Date: 02 May 2008
79 years old
Director
GODOI JUNIOR, Ivo
Resigned: 31 August 2013
Appointed Date: 01 March 2009
63 years old
Director
KRAUSE, Gilson Galvao
Resigned: 28 February 2009
Appointed Date: 02 May 2008
68 years old
Director
LAWRENCE, Stephen Francis
Resigned: 29 October 2002
Appointed Date: 01 March 2002
68 years old
Director
LIMA, Felipe Alceu Amoroso
Resigned: 12 January 2017
Appointed Date: 26 July 2010
54 years old
Director
LORENZO, Carlos Alberto
Resigned: 28 February 2011
Appointed Date: 01 March 2010
78 years old
Director
LORENZO, Carlos Alberto
Resigned: 02 May 2008
Appointed Date: 05 January 2007
78 years old
Director
MILLER, Andrew Douglas
Resigned: 11 June 2009
Appointed Date: 24 May 2006
61 years old
Director
MYBURGH, Petrus Jurgens
Resigned: 01 December 2015
Appointed Date: 29 May 2015
50 years old
Director
RAMOS DE CAMPOS MELLO, Heloisa
Resigned: 28 April 2011
Appointed Date: 02 May 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 18 February 2002

PROMON-LOGICALIS LATIN AMERICA LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 Jan 2017
Appointment of Mr Luis Eduardo Sym Cardoso as a director on 12 January 2017
26 Jan 2017
Termination of appointment of Felipe Alceu Amoroso Lima as a director on 12 January 2017
02 Nov 2016
Group of companies' accounts made up to 29 February 2016
03 Aug 2016
Director's details changed for Mr Luiz Fernando Telles Rudge on 3 August 2016
...
... and 99 more events
12 Apr 2002
New secretary appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
08 Apr 2002
Company name changed doorforth LIMITED\certificate issued on 08/04/02
18 Feb 2002
Incorporation

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