Logopak International Limited, York

Logopak International Limited is a private limited company. Located at Enterprise House George Cayley Drive, Clifton Moor Industrial Estate, York YO30 4XE, this 35 years old business was incorporated on 1988-12-09 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification: 26511).
2 directors can be found in this enterprise: Howard J. (appointed on 10 April 2012), Dietrich B. (appointed on 31 January 2012). Moving on to the secretaries (1 in total), we can name: Howard J. (appointed on 02 January 2023).
About
Name: Logopak International Limited
Number: 02327301
Incorporation date: 1988-12-09
End of financial year: 31 December
 
Address: Enterprise House George Cayley Drive
Clifton Moor Industrial Estate
York
YO30 4XE
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company staff
People with significant control
Logopak Systeme Gmbh + Co.Kg.
6 April 2016
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered German
Registration number Hra7166ki
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Simon T.
6 April 2016 - 22 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 3,756,283 4,441,482 4,447,646 4,357,940 3,954,675 4,502,619
Total Assets Less Current Liabilities 3,032,871 3,633,094 3,665,110 2,922,591 3,187,603 3,333,349

The deadline for Logopak International Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was sent on 2023-02-28. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Logopak Systeme Gmbh + Co.Kg. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Simon T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, September 2023 | accounts
Free Download (26 pages)