LOGCLOSE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1EB

Company number 02354067
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address MCLINTOCKS, THE COACH HOUSE, 25 RHOSDDU ROAD, WREXHAM, CLWYD, WALES, LL11 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to C/O Mclintocks the Coach House 25 Rhosddu Road Wrexham Clwyd LL11 1EB on 17 May 2016. The most likely internet sites of LOGCLOSE LIMITED are www.logclose.co.uk, and www.logclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logclose Limited is a Private Limited Company. The company registration number is 02354067. Logclose Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Logclose Limited is Mclintocks The Coach House 25 Rhosddu Road Wrexham Clwyd Wales Ll11 1eb. . ADAMS, Barry is a Director of the company. Secretary DYAS, Margaret Elaine has been resigned. Secretary FOSTER, Guy Rigby has been resigned. Secretary HACKETT, Kathryn has been resigned. Secretary MCGIVERON, Adam Thomas has been resigned. Secretary MOORE, Victoria Anne has been resigned. Secretary TAYLOR, Andrew Edward has been resigned. Director GARDNER, Lynette has been resigned. Director GARDNER, Lynette has been resigned. Director JOHAL, Resh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADAMS, Barry
Appointed Date: 16 May 2016
79 years old

Resigned Directors

Secretary
DYAS, Margaret Elaine
Resigned: 28 February 1994
Appointed Date: 02 January 1992
Secretary
FOSTER, Guy Rigby
Resigned: 02 January 1992
Secretary
HACKETT, Kathryn
Resigned: 23 January 2003
Appointed Date: 09 January 2001
Secretary
MCGIVERON, Adam Thomas
Resigned: 09 January 2001
Appointed Date: 25 October 1996
Secretary
MOORE, Victoria Anne
Resigned: 25 October 1996
Appointed Date: 28 February 1994
Secretary
TAYLOR, Andrew Edward
Resigned: 23 January 2012
Appointed Date: 23 January 2003
Director
GARDNER, Lynette
Resigned: 30 June 2015
Appointed Date: 03 May 2001
67 years old
Director
GARDNER, Lynette
Resigned: 09 February 2001
67 years old
Director
JOHAL, Resh
Resigned: 03 May 2001
Appointed Date: 09 February 2001
54 years old

Persons With Significant Control

Mr Barry Adams
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LOGCLOSE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 May 2016
Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to C/O Mclintocks the Coach House 25 Rhosddu Road Wrexham Clwyd LL11 1EB on 17 May 2016
16 May 2016
Appointment of Mr Barry Adams as a director on 16 May 2016
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 83 more events
21 Apr 1989
Memorandum and Articles of Association
21 Apr 1989
Memorandum and Articles of Association
21 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Incorporation
01 Mar 1989
Incorporation

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