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LOGISTEX EUROPE LTD - 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
Company Information
- Company registration number
- 07303482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2700 Kettering Parkway
- Kettering
- Northamptonshire
- NN15 6XR 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR UK
Management
- Managing Directors
- BRANCH, Andrew David
- GRUBER, Anthony John
- NICHOLSON, Mark Andrew
- WEBBER, Simon Milton
- WOODHOUSE, Jeremy William
- Company secretaries
- NICHOLSON, Mark Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-02
- Age Of Company 2010-07-02 13 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- -
- Logistex Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 725 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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LOGISTEX EUROPE LTD Company Description
- LOGISTEX EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 07303482. Its current trading status is "live". It was registered 2010-07-02. It was previously called HOWPER 725 LIMITED. It has declared SIC or NACE codes as "33200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 2700 Kettering Parkway .
Get LOGISTEX EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logistex Europe Ltd - 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
- 2010-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
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accounts-with-accounts-type-group (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-group (2021-04-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-15) - AA
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confirmation-statement-with-updates (2020-11-05) - CS01
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confirmation-statement-with-updates (2020-08-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-group (2019-09-09) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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resolution (2018-10-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2018-10-11) - SH02
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capital-variation-of-rights-attached-to-shares (2018-10-11) - SH10
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cessation-of-a-person-with-significant-control (2018-10-12) - PSC07
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capital-allotment-shares (2018-10-18) - SH01
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capital-name-of-class-of-shares (2018-10-11) - SH08
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notification-of-a-person-with-significant-control (2018-10-12) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-group (2017-04-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-group (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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mortgage-satisfy-charge-full (2015-06-08) - MR04
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accounts-with-accounts-type-group (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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accounts-with-accounts-type-group (2012-04-03) - AA
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termination-director-company-with-name (2012-02-10) - TM01
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capital-cancellation-shares (2012-02-10) - SH06
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resolution (2012-02-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-02-10) - SH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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change-of-name-notice (2011-02-02) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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certificate-change-of-name-company (2011-02-02) - CERTNM
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resolution (2011-02-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-02-02) - AA01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-secretary-company-with-name (2011-02-21) - TM02
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appoint-person-secretary-company-with-name (2011-02-21) - AP03
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capital-allotment-shares (2011-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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resolution (2011-12-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-15) - SH08
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capital-variation-of-rights-attached-to-shares (2011-12-15) - SH10
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capital-allotment-shares (2011-12-15) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-07-02) - NEWINC