CARLOGIC LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6PU

Company number 02872352
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address 94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35300 - Steam and air conditioning supply, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of CARLOGIC LIMITED are www.carlogic.co.uk, and www.carlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Carlogic Limited is a Private Limited Company. The company registration number is 02872352. Carlogic Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Carlogic Limited is 94 Wilderspool Causeway Warrington Cheshire Wa4 6pu. . GREENALL, Laura is a Secretary of the company. GREENALL, John Edward, The Hon. is a Director of the company. Secretary HODD, John has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
GREENALL, Laura
Appointed Date: 29 January 1999
Director
GREENALL, John Edward, The Hon.
Appointed Date: 25 November 1993
65 years old

Resigned Directors

Secretary
HODD, John
Resigned: 16 January 1998
Appointed Date: 25 November 1993
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 16 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1993
Appointed Date: 16 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1993
Appointed Date: 16 November 1993

Persons With Significant Control

The Hon. John Edward Greenall
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARLOGIC LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 45 more events
28 Jul 1994
Accounting reference date notified as 30/09
17 Dec 1993
Secretary resigned;new director appointed
17 Dec 1993
New secretary appointed;director resigned
17 Dec 1993
Registered office changed on 17/12/93 from: 2 baches street london N1 6UB
16 Nov 1993
Incorporation

Similar Companies

CARLO SPANDRIO LIMITED CARLOGGAS HOMES LLP CARLOGIE DEVELOPMENTS LTD CARLOGIE HOUSE (SERVICES) LIMITED CARLOGIE LIMITED CARLOL LIMITED CARLOMA SERVICES LIMITED