Logistica Europe Limited. Head office in Northampton. Check Director.

Logistica Europe Limited, Northampton

Logistica Europe Limited is a private limited company. Once, it was called Logistica Gmbh Limited (changed on 2014-06-03). Located at 22-24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ, the above-mentioned 6 years old firm was incorporated on 2014-02-13 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
2 directors can be found in the enterprise: Toby B. (appointed on 01 November 2017), Connor B. (appointed on 13 February 2014). Among the secretaries (1 in total), we can name: Connor B. (appointed on 13 February 2014).

About
Name: Logistica Europe Limited
Number: 08892273
Incorporation date: 2014-02-13
End of financial year: 31 March


Address:	22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Toby B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Connor B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	2	68,202	127,362
Total Assets Less Current Liabilities	-	-	2	3,903	28,435
Shareholder Funds	2	2	2	-	-

The target date for Logistica Europe Limited confirmation statement filing is 2021-02-27. The most recent confirmation statement was sent on 2020-02-13. The date for a subsequent statutory accounts filing is 31 December 2020. Most recent accounts filing was submitted for the time up to 31 March 2019.

2 persons of significant control are reported in the official register, namely: Toby B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Connor B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 13, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 13, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2016 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 2 Millbrook Close St James Mill Business Park Northampton Northamptonshire NN5 5JF to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on October 30, 2014 filed on: 30th, October 2014 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed logistica gmbh LIMITEDcertificate issued on 03/06/14 filed on: 3rd, June 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, April 2014 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on February 20, 2014. Old Address: 22 Base Point Folkestone Kent CT19 4RH England filed on: 20th, February 2014 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2014 \| incorporation	Free Download (9 pages)

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