Logistex Europe Ltd, Kettering

Logistex Europe Ltd is a private limited company. Previously, it was named Howper 725 Limited (changed on 2011-02-02). Situated at 2700 Kettering Parkway, Kettering NN15 6XR, this 9 years old business was incorporated on 2010-07-02 and is classified as "installation of industrial machinery and equipment" (SIC: 33200).
6 directors can be found in the business: Derek K. (appointed on 18 May 2012), Simon W. (appointed on 11 February 2011), Kevin S. (appointed on 11 February 2011). When it comes to the secretaries (1 in total), we can name: Mark N. (appointed on 11 February 2011).
About
Name: Logistex Europe Ltd
Number: 07303482
Incorporation date: 2010-07-02
End of financial year: 31 December
 
Address: 2700 Kettering Parkway
Kettering
NN15 6XR
SIC code: 33200 - Installation of industrial machinery and equipment
Company staff
People with significant control
Logistex Trustees Limited
18 September 2018
Address 2700 Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 11458658
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy W.
6 April 2016 - 18 September 2018
Nature of control: 25-50% shares

The due date for Logistex Europe Ltd confirmation statement filing is 2020-08-04. The most current confirmation statement was submitted on 2019-07-21. The target date for a subsequent annual accounts filing is 30 September 2020. Most recent accounts filing was submitted for the time period up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Logistex Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kettering Parkway, Kettering Venture Park, NN15 6XR Kettering. Jeremy W. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2019-07-21
filed on: 22nd, July 2019 | confirmation statement
Free Download (6 pages)


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