LOGICEARTH LEARNING SERVICES LTD
BELFAST


Company number NI601280
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address BLOCK C UNIT 3 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, ANTRIM, BT12 6QH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of LOGICEARTH LEARNING SERVICES LTD are www.logicearthlearningservices.co.uk, and www.logicearth-learning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Logicearth Learning Services Ltd is a Private Limited Company. The company registration number is NI601280. Logicearth Learning Services Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Logicearth Learning Services Ltd is Block C Unit 3 Boucher Business Studios Glenmachan Place Belfast Antrim Bt12 6qh. . CARLIN, Peter is a Director of the company. MCKAY, Paul Desmond is a Director of the company. Director BERKELEY, Jim has been resigned. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
CARLIN, Peter
Appointed Date: 12 November 2009
55 years old

Director
MCKAY, Paul Desmond
Appointed Date: 06 September 2010
57 years old

Resigned Directors

Director
BERKELEY, Jim
Resigned: 13 October 2011
Appointed Date: 12 November 2009
56 years old

Director
PALMER, Desmond Robert
Resigned: 12 November 2009
Appointed Date: 12 November 2009
84 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 November 2009
Appointed Date: 12 November 2009

Persons With Significant Control

Mr Peter Carlin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Mckay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICEARTH LEARNING SERVICES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Registered office address changed from Block C Unit 3 Boucher Business Studios Glenmachan Place Belfast Antrim BT7 2JA Northern Ireland to Block C Unit 3 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH on 10 April 2015
...
... and 18 more events
09 Jan 2010
Appointment of Peter Carlin as a director
14 Dec 2009
Appointment of Jim Berkeley as a director
09 Dec 2009
Termination of appointment of Cs Director Services Ltd as a director
09 Dec 2009
Termination of appointment of Des Palmer as a director
12 Nov 2009
Incorporation

LOGICEARTH LEARNING SERVICES LTD Charges

15 April 2013
Charge code NI60 1280 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…