LOGISCO LIMITED - BEDWORTH


Company Profile Company Filings

Overview

LOGISCO LIMITED is a Private Limited Company from BEDWORTH ENGLAND and has the status: Dissolved - no longer trading.
LOGISCO LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078485.

LOGISCO LIMITED - BEDWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

35 LONG STREET
BEDWORTH
CV12 9JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2020 26/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARS Apr 1976 American Director 2021-01-29 CURRENT
MR IAN DAVID HORSFALL Dec 1961 British Director 2013-09-27 CURRENT
MR IAN DAVID HORSFALL Secretary 2014-04-10 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-10-16 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2002-02-07 UNTIL 2007-06-25 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2007-06-25 UNTIL 2014-04-10 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2000-10-16 UNTIL 2000-12-18 RESIGNED
WILLIAM R ZIEGLER Jul 1942 Usa Director 2000-12-18 UNTIL 2001-10-01 RESIGNED
CHRISTOPHER VAN RIET Dec 1970 Usa Director 2000-12-18 UNTIL 2007-10-22 RESIGNED
DOMINICK JAMES TREVLYN SCOTT FLANAGAN Dec 1964 British Director 2000-12-18 UNTIL 2001-09-04 RESIGNED
BRIAN RUMBLES Jul 1952 British Director 2003-10-30 UNTIL 2004-10-28 RESIGNED
MR. MARK ANDREW HEWITT Oct 1964 British Director 2006-02-21 UNTIL 2013-08-31 RESIGNED
MR BRIAN GAUNT Oct 1958 British Director 2013-09-10 UNTIL 2021-02-01 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 2000-09-26 UNTIL 2000-10-16 RESIGNED
DOMINICK JAMES TREVLYN SCOTT FLANAGAN Dec 1964 British Secretary 2000-12-18 UNTIL 2001-09-04 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2000-10-16 UNTIL 2000-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Zieglar 2016-04-06 7/1942 New York 10169   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOGISCO LIMITED 2021-01-14 31-12-2020 £212,162 equity
Micro-entity Accounts - LOGISCO LIMITED 2020-11-19 31-12-2019 £204,343 equity
Micro-entity Accounts - LOGISCO LIMITED 2019-09-17 31-12-2018 £204,346 equity
Micro-entity Accounts - LOGISCO LIMITED 2018-09-04 31-12-2017 £204,724 equity
Micro-entity Accounts - LOGISCO LIMITED 2017-09-21 31-12-2016 £-204,724 equity
Abbreviated Company Accounts - LOGISCO LIMITED 2016-10-01 31-12-2015 £7,499 Cash £-204,664 equity
LOGISCO LIMITED Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £7,559 Cash £-204,604 equity
Abbreviated Company Accounts - LOGISCO LIMITED 2014-10-02 31-12-2013 £7,619 Cash £-204,544 equity

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