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 - KETTERING

This company is listed in the following categories:
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)

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

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