LOGISTIC SERVICES & SPARES LIMITED - LEEDS


Company Profile Company Filings

Overview

LOGISTIC SERVICES & SPARES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
LOGISTIC SERVICES & SPARES LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044825. The accounts status is MICRO ENTITY.

LOGISTIC SERVICES & SPARES LIMITED - LEEDS

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

C/O FRP MINERVA
LEEDS
LS1 5PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2019 21/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE SUTCLIFFE Mar 1946 British Director 2004-05-01 CURRENT
JOHN DAVID SUTCLIFFE May 1945 British Director 1995-05-19 CURRENT
VALERIE SUTCLIFFE Mar 1946 British Secretary 2004-05-01 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-05-19 RESIGNED
JOHN HOSKINS Jan 1938 British Director 1998-05-01 UNTIL 2004-05-01 RESIGNED
MR ALAN BAXTER EVANS May 1927 British Director 1998-05-01 UNTIL 2004-05-01 RESIGNED
JACQUELINE WILMOT Dec 1957 Secretary 1996-01-29 UNTIL 2004-05-01 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1995-04-11 UNTIL 1995-05-19 RESIGNED
VALERIE SUTCLIFFE Mar 1946 British Secretary 1995-05-19 UNTIL 1996-01-29 RESIGNED
MR ARVIND THAKKAR Nov 1943 British Director 1996-01-29 UNTIL 2004-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valerie Sutcliffe 2016-04-06 3/1946 York   Ownership of shares 25 to 50 percent
John David Sutcliffe 2016-04-06 5/1945 York   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & WATTS DEFENCE OPTICS LTD ST ALBANS Active SMALL 70100 - Activities of head offices
HALL & WATTS LTD ST ALBANS Dissolved... SMALL 26701 - Manufacture of optical precision instruments
HALL & WATTS PROPERTIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
02229539 PLC HALESOWEN Active ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
MCCARTHY TAYLOR SYSTEMS LIMITED BIRDLIP Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HALL & WATTS (AFRICA) LIMITED ST ALBANS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HILGER & WATTS LTD. UCKFIELD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOGSERV LIMITED HARROGATE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAS ZENGRANGE LIMITED ST ALBANS Active SMALL 84220 - Defence activities
ETON DEVELOPMENTS LIMITED FLEET Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HALL & WATTS HOLDINGS LIMITED ST ALBANS Active GROUP 70100 - Activities of head offices
ETON RESIDENTIAL LIMITED FLEET Active UNAUDITED ABRIDGED 74990 - Non-trading company
MAS (HOLDINGS) LIMITED ST ALBANS Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Logistic Services & Spares Limited 30/04/2019 iXBRL 2019-10-29 30-04-2019 £701,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STOWE FAMILY LAW SERVICES LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GA MINOR LP INVESTOR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NELL DORADA LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied