LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 05222847
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 79 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED are www.logixparkhinckleymanagementcompany.co.uk, and www.logix-park-hinckley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Logix Park Hinckley Management Company Limited is a Private Limited Company. The company registration number is 05222847. Logix Park Hinckley Management Company Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Logix Park Hinckley Management Company Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. BRETT, David Anthony is a Director of the company. CORNELL, James Martin is a Director of the company. CROSSLAND, Charles Edward is a Director of the company. HARRIS, Jason Duncan is a Director of the company. Secretary BRETT, David Anthony has been resigned. Secretary HODGE, Paul Antony has been resigned. Director BRETT, David Anthony has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director RALSTON, Peter Christopher has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director ROBERTS, Peter Charles William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 13 April 2007

Director
BRETT, David Anthony
Appointed Date: 31 December 2009
63 years old

Director
CORNELL, James Martin
Appointed Date: 31 December 2009
52 years old

Director
CROSSLAND, Charles Edward
Appointed Date: 31 December 2010
55 years old

Director
HARRIS, Jason Duncan
Appointed Date: 23 April 2012
50 years old

Resigned Directors

Secretary
BRETT, David Anthony
Resigned: 13 April 2007
Appointed Date: 22 August 2005

Secretary
HODGE, Paul Antony
Resigned: 22 August 2005
Appointed Date: 06 September 2004

Director
BRETT, David Anthony
Resigned: 15 August 2008
Appointed Date: 13 April 2007
63 years old

Director
DALBY, Jason Andrew Denholm
Resigned: 31 December 2010
Appointed Date: 13 April 2007
58 years old

Director
HODGE, Paul Antony
Resigned: 31 December 2009
Appointed Date: 13 April 2007
69 years old

Director
KEIR, David Christopher Lindsay
Resigned: 31 December 2009
Appointed Date: 06 September 2004
63 years old

Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 13 April 2007
59 years old

Director
PARDOE, Graham Nicholas
Resigned: 10 November 2011
Appointed Date: 31 December 2009
52 years old

Director
RALSTON, Peter Christopher
Resigned: 19 June 2012
Appointed Date: 18 June 2012
52 years old

Director
ROBERTS, Peter Charles William
Resigned: 31 December 2008
Appointed Date: 12 June 2007
67 years old

Director
ROBERTS, Peter Charles William
Resigned: 13 April 2007
Appointed Date: 06 September 2004
67 years old

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Events

03 Aug 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 79

14 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 79

03 Mar 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 79

...
... and 61 more events
04 May 2006
Ad 28/02/06--------- £ si 12@1=12 £ ic 1/13
10 Oct 2005
Return made up to 06/09/05; full list of members
08 Sep 2005
Secretary resigned
08 Sep 2005
New secretary appointed
06 Sep 2004
Incorporation