LOGICAL VEHICLE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LOGICAL VEHICLE MANAGEMENT LIMITED
COMPANY NUMBER
06512154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
25/02/2008
(16 years and 9 months old)
WEBSITE
www.logicalvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 1UD
Telephone: 01212721210
TPS: No
60A Bridge House Waterside
Shirley
Solihull
B90 1UD
B90 1UD
Brandon House
William Street
Leamington Spa
Warwickshire
CV32 4HJ
Telephone: 2721210
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 |
|---|---|---|
| EGNIDA GROUP LIMITED | Active - Accounts Filed | View Report |
| LOGICAL VEHICLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EGNIDA VEHICLE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Randall James Edwards (912293275) has left the board |
Credit Risk Overview
Want to learn more about LOGICAL VEHICLE MANAGEMENT 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 LOGICAL VEHICLE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICAL VEHICLE MANAGEMENT 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 |
|---|---|---|---|---|
|
25/02/2008 - 11/09/2018 (10 years and 6 months) Born in Oct 1954 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
KEY LEGAL SERVICES (NOMINEES) LTD 25/02/2008 - 25/02/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/02/2008 - 11/09/2018 (10 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
KEY LEGAL SERVICES (SECRETARIAL) LTD 25/02/2008 - 25/02/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Nov 1962 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGNIDA HOLDINGS LIMITED | Dormant | View Report |
| EGNIDA GROUP LIMITED | Active - Accounts Filed | View Report |
| EGNIDA ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
| EGNIDA TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LOGICAL VEHICLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EGNIDA VEHICLE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Randall James Edwards (912293275) has left the board |
| 06/07/2022 | Andrew John Padmore (908901936) has left the board |
| 28/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 01/03/2022 | Anthony Murtagh (923619064) has left the board |
| 13/05/2021 | Change in Reg. Office |
| 21/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 27/04/2019 | New Accounts filed |
| 26/09/2018 | Susan Elizabeth Parsonson (912843919) has left the board |
| 26/09/2018 | Saul Nicholas Parsonson (912843945) has left the board |
| 21/09/2018 | New Board Member Anthony Murtagh (923619064) Appointed |
| 25/06/2018 | New Board Member Randall James Edwards (912293275) Appointed |
| 25/06/2018 | New Board Member Andrew John Padmore (908901936) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 02/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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