Company number 03023200
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 2 HIGHER BARN, HIGHER WOODSFORD, DORCHESTER, DORSET, DT2 8BT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 60,272.03
. The most likely internet sites of LOG NETWORKS LIMITED are www.lognetworks.co.uk, and www.log-networks.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. Log Networks Limited is a Private Limited Company.
The company registration number is 03023200. Log Networks Limited has been working since 17 February 1995.
The present status of the company is Active. The registered address of Log Networks Limited is 2 Higher Barn Higher Woodsford Dorchester Dorset Dt2 8bt. The company`s financial liabilities are £314.21k. It is £-3.21k against last year. The cash in hand is £6.94k. It is £2.74k against last year. And the total assets are £305.76k, which is £3.22k against last year. PADDON, Sandra Helen is a Secretary of the company. BERROW, Michael is a Director of the company. BERROW, Paul is a Director of the company. Secretary BERROW, Miranda Camilla Stuart has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".
log networks Key Finiance
LIABILITIES
£314.21k
-2%
CASH
£6.94k
+65%
TOTAL ASSETS
£305.76k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 October 1996
Appointed Date: 28 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 1995
Appointed Date: 17 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 1995
Appointed Date: 17 February 1995
Persons With Significant Control
Mr Michael Berrow
Notified on: 1 February 2017
72 years old
Nature of control: Has significant influence or control
LOG NETWORKS LIMITED Events
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 85 more events
19 Apr 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Apr 1995
Company name changed speed 4830 LIMITED\certificate issued on 11/04/95
06 Apr 1995
Registered office changed on 06/04/95 from: 174-180 old street classic house london EC1V 9BP
17 Feb 1995
Incorporation