LOGSON 106 LIMITED - COALVILLE


Company Profile Company Filings

Overview

LOGSON 106 LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Dissolved - no longer trading.
LOGSON 106 LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09461307. The accounts status is FULL.

LOGSON 106 LIMITED - COALVILLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 FRANKS ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2015-11-11 CURRENT
MR WILLIAM BINGHAM BARNETT Nov 1976 British Director 2015-11-11 CURRENT
MR ALEXANDER DAVID KELLY Sep 1967 British Director 2016-02-12 CURRENT
MR MICHAEL WILLIAM STEPHENSON Feb 1959 British Director 2015-02-26 UNTIL 2015-11-11 RESIGNED
MRS JANE BARBARA STEPHENSON Apr 1963 British Director 2015-02-26 UNTIL 2015-11-11 RESIGNED
MR JOHN LOGGIE Nov 1962 British Director 2015-02-26 UNTIL 2015-11-11 RESIGNED
MRS ANNE MARIE LOGGIE Nov 1970 British Director 2015-02-26 UNTIL 2015-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logson Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARDIN CORRUGATED CASES LIMITED BIRMINGHAM Active FULL 17219 - Manufacture of other paper and paperboard containers
DANE PACKAGING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
CSP (GB) LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BOXES AND PACKAGING (MERSEYSIDE) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (MANCHESTER) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (GRIMSBY) LIMITED BIRMINGHAM Dissolved... SMALL 82920 - Packaging activities
BOXES AND PACKAGING (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (LEICESTER) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
LS PROPERTY LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
INSPIREPAC LIMITED LIVERPOOL Dissolved... 17219 - Manufacture of other paper and paperboard containers
LS PROPERTY NORTHERN LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BOXES24 LTD BIRMINGHAM Dissolved... DORMANT 82920 - Packaging activities
BOARD24 (SCOTLAND) LIMITED COALVILLE ENGLAND Dissolved... DORMANT 82920 - Packaging activities
BOARD24 (PRESTON) LIMITED COALVILLE ENGLAND Dissolved... DORMANT 82920 - Packaging activities
BOXES AND PACKAGING (DUMBARTON) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
SMURFIT KAPPA 100 LIMITED LIVERPOOL Dissolved... 64209 - Activities of other holding companies n.e.c.
BOXES AND PACKAGING (GLASGOW) LIMITED BIRMINGHAM Dissolved... AUDITED ABRIDGED 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MSIL2 LIMITED DROITWICH Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO PLANET LIMITED COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
GO PLANT LIMITED COALVILLE UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
GO PLANT FLEET SERVICES LTD COALVILLE UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE CARDBOARD BOX COMPANY LIMITED COALVILLE ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
LOGSON LIMITED COALVILLE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALPHA HOLDCO 1 LIMITED COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ALPHA TOPCO 1 LIMITED COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LOGSON HOLDINGS LIMITED COALVILLE ENGLAND Active FULL 70100 - Activities of head offices
BRUMOR (EAST MIDLANDS) LIMITED COALVILLE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate