Company number 03923795
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address THE BARN HOUSE, PEACHES FARM MINCHINHAMPTON, STROUD, GLOS, GL6 9BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 200
. The most likely internet sites of LOGISTICAL SECURITY LTD are www.logisticalsecurity.co.uk, and www.logistical-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Logistical Security Ltd is a Private Limited Company.
The company registration number is 03923795. Logistical Security Ltd has been working since 11 February 2000.
The present status of the company is Active. The registered address of Logistical Security Ltd is The Barn House Peaches Farm Minchinhampton Stroud Glos Gl6 9bb. . BENDALL, Kristiejane is a Secretary of the company. BENDALL, Kristiejane is a Director of the company. BENDALL, Terrence is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENDALL, Martin Graham has been resigned. Director WATTS, Gregory Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2000
Appointed Date: 11 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2000
Appointed Date: 11 February 2000
Persons With Significant Control
Mrs Kristie Jane Bendall
Notified on: 1 December 2016
52 years old
Nature of control: Has significant influence or control
Mr Terrrence Bendall
Notified on: 1 December 2016
54 years old
Nature of control: Has significant influence or control
LOGISTICAL SECURITY LTD Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 51 more events
13 Nov 2000
New secretary appointed;new director appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
27 Mar 2000
Registered office changed on 27/03/00 from: 39A leicester road salford lancashire M7 4AS
11 Feb 2000
Incorporation