LOGISTICA EUROPE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LOGISTICA EUROPE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LOGISTICA EUROPE LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08892273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOGISTICA EUROPE LIMITED - NORTHAMPTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CAROUSEL WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOGISTICA GMBH LIMITED (until 03/06/2014)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONNOR BENCH Feb 1994 British Director 2014-02-13 CURRENT
MR CONNOR BENCH Secretary 2014-02-13 CURRENT
MR TOBY BENCH Feb 1995 British Director 2014-02-13 UNTIL 2016-06-01 RESIGNED
TOBY JAKE BENCH Feb 1995 British Director 2017-11-01 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Jake Bench 2016-04-06 2/1995 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Connor Bench 2016-04-06 2/1994 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Logistica Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £132,378 Cash £154,595 equity
Logistica Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-11-15 31-03-2022 £67,292 Cash £67,881 equity
Logistica Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £76,765 Cash £31,733 equity
Logistica Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-03-2020 £66,099 Cash £54,585 equity
Logistica Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £814 Cash £3,903 equity
Accounts filed on 31-03-2017 2017-08-01 31-03-2017 £2 Cash £2 equity
Accounts filed on 31-03-2016 2016-10-04 31-03-2016 £2 Cash £2 equity
Accounts filed on 31-03-2015 2015-10-15 31-03-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDAB LIMITED NORTHAMPTON Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
DUCTMANN LIMITED NORTHAMPTON Active SMALL 35300 - Steam and air conditioning supply
LOGISTICA WORLD WIDE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
RIVERSIDE HUB LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.