LOGISTRAT LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DY

Company number 02605190
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address UNIT B VANGUARD, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Registration of charge 026051900002, created on 22 February 2016. The most likely internet sites of LOGISTRAT LIMITED are www.logistrat.co.uk, and www.logistrat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Logistrat Limited is a Private Limited Company. The company registration number is 02605190. Logistrat Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Logistrat Limited is Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5dy. . EATON, Philip is a Secretary of the company. DAVISON, Anthony Derek is a Director of the company. EATON, Philip is a Director of the company. Director EASTHAM, David Gilbert has been resigned. Director HOUSTON, David Ivan has been resigned. Director MARSH, Peter John has been resigned. Director WILKINSON, Richard Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EATON, Philip
Director
DAVISON, Anthony Derek
Appointed Date: 03 July 2007
72 years old
Director
EATON, Philip

75 years old

Resigned Directors

Director
EASTHAM, David Gilbert
Resigned: 03 July 2007
Appointed Date: 01 June 1996
71 years old
Director
HOUSTON, David Ivan
Resigned: 03 July 2007
78 years old
Director
MARSH, Peter John
Resigned: 11 April 2002
Appointed Date: 14 April 1999
64 years old
Director
WILKINSON, Richard Frederick
Resigned: 02 September 2013
Appointed Date: 03 July 2007
58 years old

LOGISTRAT LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
23 Feb 2016
Registration of charge 026051900002, created on 22 February 2016
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 58 more events
04 Aug 1993
Return made up to 25/04/93; full list of members
14 Jul 1992
Return made up to 25/04/92; full list of members
14 Jul 1992
Registered office changed on 14/07/92
28 May 1991
Secretary resigned;new secretary appointed
25 Apr 1991
Incorporation

LOGISTRAT LIMITED Charges

22 February 2016
Charge code 0260 5190 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 1993
Debenture
Delivered: 29 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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