ROGER SPENCER LOGAN LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 1DE

Company number 03964620
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address STANEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, YO23 1DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of ROGER SPENCER LOGAN LIMITED are www.rogerspencerlogan.co.uk, and www.roger-spencer-logan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles; to Sherburn-in-Elmet Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Spencer Logan Limited is a Private Limited Company. The company registration number is 03964620. Roger Spencer Logan Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Roger Spencer Logan Limited is Staney Harrison House The Chocolate Works Bishopthorpe Road York Yo23 1de. . HAMPSHIRE, Jane Louise is a Secretary of the company. DENTON, John Maurice is a Director of the company. HAMPSHIRE, Richard John is a Director of the company. Secretary DAVID NEWTON AND CO LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENTON, John Maurice has been resigned. Director LOGAN, Ronald James has been resigned. Director SPENCER, Andrea Irene has been resigned. Director SPENCER, Charles Roger has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSHIRE, Jane Louise
Appointed Date: 01 January 2012
Director
DENTON, John Maurice
Appointed Date: 24 January 2011
66 years old
Director
HAMPSHIRE, Richard John
Appointed Date: 24 January 2011
58 years old

Resigned Directors

Secretary
DAVID NEWTON AND CO LIMITED
Resigned: 01 January 2012
Appointed Date: 05 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 April 2000
Appointed Date: 05 April 2000
Director
DENTON, John Maurice
Resigned: 01 January 2012
Appointed Date: 24 January 2011
66 years old
Director
LOGAN, Ronald James
Resigned: 01 January 2012
Appointed Date: 05 April 2000
77 years old
Director
SPENCER, Andrea Irene
Resigned: 27 May 2006
Appointed Date: 05 April 2000
79 years old
Director
SPENCER, Charles Roger
Resigned: 01 January 2012
Appointed Date: 05 April 2000
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Lhl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROGER SPENCER LOGAN LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
01 Jun 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 61 more events
15 Jan 2001
Ad 05/04/00--------- £ si 999@1=999 £ ic 1/1000
15 Jan 2001
Accounting reference date shortened from 30/04/01 to 31/03/01
13 Apr 2000
Secretary resigned
13 Apr 2000
Director resigned
05 Apr 2000
Incorporation

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