LOGISTEX EUROPE LTD - KETTERING
| Company Profile | Company Filings |
Overview
LOGISTEX EUROPE LTD is a Private Limited Company from KETTERING and has the status: Active.
LOGISTEX EUROPE LTD was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303482. The accounts status is GROUP and accounts are next due on 30/09/2024.
LOGISTEX EUROPE LTD was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303482. The accounts status is GROUP and accounts are next due on 30/09/2024.
LOGISTEX EUROPE LTD - KETTERING
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
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:
HOWPER 725 LIMITED (until 02/02/2011)
HOWPER 725 LIMITED (until 02/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY WILLIAM WOODHOUSE | Mar 1958 | British | Director | 2011-02-08 | CURRENT |
| MR SIMON MILTON WEBBER | Dec 1962 | British | Director | 2011-02-11 | CURRENT |
| MR MARK ANDREW NICHOLSON | Jul 1961 | British | Director | 2011-02-08 | CURRENT |
| MR ANTHONY JOHN GRUBER | Mar 1965 | British | Director | 2021-07-22 | CURRENT |
| MR ANDREW DAVID BRANCH | Feb 1965 | British | Director | 2011-02-11 | CURRENT |
| MARK ANDREW NICHOLSON | Secretary | 2011-02-11 | CURRENT | ||
| HP DIRECTORS LIMITED | Corporate Director | 2010-07-02 UNTIL 2011-02-08 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-02 UNTIL 2011-02-11 | RESIGNED | ||
| MR KEVIN ANTHONY JOSEPH SHERIDAN | Apr 1955 | British | Director | 2011-02-11 UNTIL 2019-12-31 | RESIGNED |
| MELVYN JOHN MCCARTNEY | Jul 1948 | British | Director | 2011-02-11 UNTIL 2012-01-31 | RESIGNED |
| MR DEREK CHARLES KAY | Dec 1965 | British | Director | 2012-05-18 UNTIL 2019-09-30 | RESIGNED |
| MR GERALD MARK COULDRAKE | Jan 1960 | British | Director | 2010-07-02 UNTIL 2011-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Logistex Trustees Limited | 2018-09-18 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeremy William Woodhouse | 2016-04-06 - 2018-09-18 | 3/1958 | Kettering Northamptonshire | Ownership of shares 25 to 50 percent |