Logistex Europe Ltd. Head office in Kettering. Check Director.

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 13 years old business was incorporated on 2010-07-02 and is classified as "installation of industrial machinery and equipment" (SIC: 33200).
5 directors can be found in the business: Anthony G. (appointed on 22 July 2021), Andrew B. (appointed on 11 February 2011), Simon W. (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 2023-11-19. The most current confirmation statement was submitted on 2022-11-05. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

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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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, April 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, April 2023 \| accounts	Free Download (34 pages)
MR01	Registration of charge 073034820002, created on 2023-01-04 filed on: 6th, January 2023 \| mortgage	Free Download (81 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 2021-07-22 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 16th, April 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 17th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 17th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 2018-09-18: 45192.00 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2018 \| resolution	Free Download (23 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 7th, April 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 24th, May 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-21: 45044.50 GBP capital
MR04	Satisfaction of charge 073034820001 in full filed on: 8th, June 2015 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 16th, April 2015 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
MR01	Registration of charge 073034820001 filed on: 13th, May 2014 \| mortgage	Free Download (26 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 9th, September 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-12: 45,044.5 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-05-18 filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, April 2012 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2012-02-10 filed on: 10th, February 2012 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 10th, February 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-02-10: 45044.50 GBP filed on: 10th, February 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution filed on: 10th, February 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-11-23: 50044.50 GBP filed on: 15th, December 2011 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 15th, December 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 15th, December 2011 \| resolution	Free Download (49 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 4th, July 2011 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-02-11: 50000.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-02-21 filed on: 21st, February 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2011 \| resolution	Free Download (45 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2011-02-21) of a secretary filed on: 21st, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2011-02-02 filed on: 2nd, February 2011 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 2nd, February 2011 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 2nd, February 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed howper 725 LIMITEDcertificate issued on 02/02/11 filed on: 2nd, February 2011 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (62 pages)

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