LOGPOINT LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04059744
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,040 . The most likely internet sites of LOGPOINT LIMITED are www.logpoint.co.uk, and www.logpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logpoint Limited is a Private Limited Company. The company registration number is 04059744. Logpoint Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Logpoint Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . RAND, Jacqueline Mary is a Secretary of the company. RAND, Anthony John is a Director of the company. RAND, Jacqueline Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAND, Jacqueline Mary
Appointed Date: 30 August 2000

Director
RAND, Anthony John
Appointed Date: 30 August 2000
74 years old

Director
RAND, Jacqueline Mary
Appointed Date: 30 August 2000
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 25 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mrs Jacqueline Mary Rand
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LOGPOINT LIMITED Events

14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,040

01 Oct 2015
Registered office address changed from Beanford Farm House New Road Sedlescombe Battle East Sussex TN33 0RL to 30-34 North Street Hailsham East Sussex BN27 1DW on 1 October 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
08 Sep 2000
Registered office changed on 08/09/00 from: 30/32 north street hailsham east sussex BN27 1DW
04 Sep 2000
Registered office changed on 04/09/00 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation