LOGOSHACK (STAFFS) LIMITED
FENTON LOGOSHACK HOLDINGS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4LG

Company number 03773746
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address UNIT 5 GROVE ROAD INDUSTRIAL ESTATE, GROVE ROAD, FENTON, STOKE ON TRENT, ST4 4LG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 25 May 2016 GBP 202 ; Registration of charge 037737460003, created on 7 July 2016. The most likely internet sites of LOGOSHACK (STAFFS) LIMITED are www.logoshackstaffs.co.uk, and www.logoshack-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Logoshack Staffs Limited is a Private Limited Company. The company registration number is 03773746. Logoshack Staffs Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Logoshack Staffs Limited is Unit 5 Grove Road Industrial Estate Grove Road Fenton Stoke On Trent St4 4lg. . DAVIES, Phillip Steven is a Director of the company. HAMLETT, Gordon Lawrence is a Director of the company. Secretary HAMLETT, Gordon Lawrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DAVIES, Phillip Steven
Appointed Date: 19 May 1999
59 years old
Director
HAMLETT, Gordon Lawrence
Appointed Date: 19 May 1999
75 years old

Resigned Directors

Secretary
HAMLETT, Gordon Lawrence
Resigned: 05 May 2009
Appointed Date: 19 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

LOGOSHACK (STAFFS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 202
16 Jul 2016
Registration of charge 037737460003, created on 7 July 2016
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
...
... and 44 more events
27 Aug 1999
Director resigned
06 Jul 1999
New director appointed
06 Jul 1999
New secretary appointed
06 Jul 1999
New director appointed
19 May 1999
Incorporation

LOGOSHACK (STAFFS) LIMITED Charges

7 July 2016
Charge code 0377 3746 0003
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 122A sun street stoke on trent t/NOSF431619…
9 September 2014
Charge code 0377 3746 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 23 September 2014
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 122A sun street hanley…

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