LOGBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QX

Company number 02101385
Status Active
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address 35 SOHO SQUARE, LONDON, W1D 3QX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Dennis Patrick Rhatigan as a director on 1 February 2017; Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LOGBRIDGE LIMITED are www.logbridge.co.uk, and www.logbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Logbridge Limited is a Private Limited Company. The company registration number is 02101385. Logbridge Limited has been working since 19 February 1987. The present status of the company is Active. The registered address of Logbridge Limited is 35 Soho Square London W1d 3qx. . NEWHAVEN LIMITED is a Secretary of the company. BUSCH, Peter is a Director of the company. RHATIGAN, Dennis Patrick is a Director of the company. Secretary QUEEN ANNE STREET REGISTRARS LIMITED has been resigned. Director BOLDT, Frederick has been resigned. Director BROWN, John William has been resigned. Director SHEPPARD, Dennis Frederick has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
NEWHAVEN LIMITED
Appointed Date: 30 November 1998

Director
BUSCH, Peter

73 years old

Director
RHATIGAN, Dennis Patrick
Appointed Date: 01 February 2017
73 years old

Resigned Directors

Secretary
QUEEN ANNE STREET REGISTRARS LIMITED
Resigned: 30 November 1998

Director
BOLDT, Frederick
Resigned: 26 February 2002
81 years old

Director
BROWN, John William
Resigned: 09 November 2011
Appointed Date: 31 October 1995
74 years old

Director
SHEPPARD, Dennis Frederick
Resigned: 30 November 1996
93 years old

Persons With Significant Control

Mr Heinrich Leopold Felix Schoeller
Notified on: 4 December 2016
82 years old
Nature of control: Has significant influence or control

LOGBRIDGE LIMITED Events

14 Feb 2017
Appointment of Dennis Patrick Rhatigan as a director on 1 February 2017
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Oct 2016
Accounts for a small company made up to 31 March 2016
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

21 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 70 more events
27 Jul 1989
Director's particulars changed

22 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jun 1987
Registered office changed on 01/06/87 from: 84 temple chambers temple avenue london EC4Y ohp

19 Feb 1987
Certificate of Incorporation

LOGBRIDGE LIMITED Charges

10 September 2002
Rent deposit deed
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Atlanta Trust Limited
Description: The tenant's interest in the interest earning deposit…