LOGICALL GROUP UK LIMITED
Non-Trading
General Information
NAME
LOGICALL GROUP UK LIMITED
COMPANY NUMBER
03664050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/11/1998
(26 years and 1 months old)
WEBSITE
www.normanglobal.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2023
14/05/2024
LOGICALL UK LIMITED
View all previous names
FELTHAM
TW14 0HS
Telephone: 02088932999
TPS: No
Griffin House
Ledson Road
Roundthorn Industrial Estate
Manchester
M23 9GP
Unit 1, The Griffin Centre
Staines Road
Feltham
TW14 0HS
TW14 0HS
Telephone: 88932999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NG LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 18/06/2024 | Peter Damian O'Brien (906484461) has left the board |
Credit Risk Overview
Want to learn more about LOGICALL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICALL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICALL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/11/1998 - 16/11/2000 (2years) Born in Jun 1969 |
Resigned | Secretary |
Current: 4 Past: 90 |
View Report |
|
09/11/1998 - Present (26 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 6 Past: 74 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NG LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 18/06/2024 | Peter Damian O'Brien (906484461) has left the board |
| 18/06/2024 | Martin John Rue (904603097) has left the board |
| 03/05/2024 | New Board Member Adam Williams (919590168) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 22/03/2023 | New Board Member JANSSEN GROUP OF COMPANIES B.V. (930692684) Appointed |
| 22/03/2023 | Martin John Rue (930388096) has left the board |
| 09/01/2023 | Gary Dean (916912311) has left the board |
| 09/01/2023 | Gary Dean (902210350) has left the board |
| 09/01/2023 | New Company Secretary Martin John Rue (930388096) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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