LOGISTEX LIMITED - KETTERING
Company Profile | Company Filings |
Overview
LOGISTEX LIMITED is a Private Limited Company from KETTERING and has the status: Active.
LOGISTEX LIMITED was incorporated 86 years ago on 30/11/1937 and has the registered number: 00334189. The accounts status is FULL and accounts are next due on 30/09/2024.
LOGISTEX LIMITED was incorporated 86 years ago on 30/11/1937 and has the registered number: 00334189. The accounts status is FULL and accounts are next due on 30/09/2024.
LOGISTEX LIMITED - KETTERING
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2700 KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6XR
This Company Originates in : United Kingdom
Previous trading names include:
FKI LOGISTEX LIMITED (until 27/10/2009)
FKI LOGISTEX LIMITED (until 27/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN GRUBER | Mar 1965 | British | Director | 2021-07-22 | CURRENT |
MARK ANDREW NICHOLSON | Secretary | 2011-02-11 | CURRENT | ||
MR ANDREW DAVID BRANCH | Feb 1965 | British | Director | 2011-02-11 | CURRENT |
MR JEREMY WILLIAM WOODHOUSE | Mar 1958 | British | Director | 2010-01-21 | CURRENT |
MR SIMON MILTON WEBBER | Dec 1962 | British | Director | 2011-02-11 | CURRENT |
MR MARK ANDREW NICHOLSON | Jul 1961 | British | Director | 2010-01-21 | CURRENT |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Director | 2001-11-28 UNTIL 2005-01-13 | RESIGNED |
ALISTAIR GARFIELD PEART | Feb 1959 | British | Director | 2009-03-27 UNTIL 2011-02-11 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2008-07-01 UNTIL 2011-02-11 | RESIGNED |
MR TREVOR ANTHONY PEMBERTON | May 1955 | British | Director | RESIGNED | |
MR ERIK LAURSEN | Apr 1961 | Danish | Director | 2001-11-28 UNTIL 2003-04-15 | RESIGNED |
ANDREW JOHN SMITH | Apr 1966 | British | Director | 1999-06-28 UNTIL 2005-04-18 | RESIGNED |
KEVIN ANTHONY JOSEPH SHERIDAN | May 1944 | British | Director | 2011-02-11 UNTIL 2019-12-31 | RESIGNED |
MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2009-03-27 UNTIL 2011-02-11 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2009-03-27 UNTIL 2011-02-11 | RESIGNED |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | 2001-11-28 UNTIL 2005-01-13 | RESIGNED |
MR MARTIN CHARLES JINKS | Oct 1966 | British | Secretary | 1997-01-31 UNTIL 2001-11-28 | RESIGNED |
MR TREVOR ANTHONY PEMBERTON | May 1955 | British | Secretary | RESIGNED | |
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2005-01-13 UNTIL 2008-09-29 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2008-09-29 UNTIL 2011-02-11 | RESIGNED |
MR JOHN CHARLES ALEXANDER WRIGHT | Apr 1947 | British | Director | 1999-04-01 UNTIL 2004-04-01 | RESIGNED |
MR CHRISTOPHER DOUGLAS MORTON | Oct 1958 | British | Director | 2011-07-01 UNTIL 2016-09-30 | RESIGNED |
WILLIAM MCCLURE | Nov 1956 | British | Director | 2001-11-28 UNTIL 2004-05-31 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2008-07-01 UNTIL 2011-02-11 | RESIGNED |
MR MELVYN JOHN MACARTNEY | Jul 1948 | British | Director | 2011-02-11 UNTIL 2012-01-31 | RESIGNED |
MR DAVID MARTIN JINKS | Feb 1935 | British | Director | RESIGNED | |
MR DEREK CHARLES KAY | Dec 1965 | British | Director | 2012-01-31 UNTIL 2019-09-30 | RESIGNED |
STEVEN DAVID JONES | Mar 1953 | British | Director | 2001-11-28 UNTIL 2004-06-17 | RESIGNED |
MR MARTIN CHARLES JINKS | Oct 1966 | British | Director | 1997-01-31 UNTIL 2005-04-18 | RESIGNED |
ROBIN PAUL GRAHAM-ADRIANI | Dec 1955 | Netherlands | Director | 2009-03-27 UNTIL 2010-06-30 | RESIGNED |
MR REGINALD LAWRENCE GOTT | Jul 1957 | British | Director | 2004-06-17 UNTIL 2008-12-31 | RESIGNED |
PATRICIA MARY BINNIE | Oct 1938 | British | Director | RESIGNED | |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 2001-11-28 UNTIL 2004-06-17 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-07-01 UNTIL 2011-02-11 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 2004-06-17 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logistex Europe Ltd | 2016-04-06 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |