LOGOPAK INTERNATIONAL LIMITED
ENTERPRISE HOUSE GEORGE CAYLEY DRIVE, CLIFTON MOOR INDUSTRIAL ESTATE, YORK YO30 4XE- Active
- Private Limited Company
- Company No. 02327301
- Last Updated: 01 Mar 2024
Company Profile
LOGOPAK INTERNATIONAL LIMITED was incorporated on Friday, December 9, 1988 as a Private Limited Company with registered address in YORK. LOGOPAK INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 36 years 2 months and 14 days.
| Name | LOGOPAK INTERNATIONAL LIMITED |
|---|---|
| Company number | 02327301 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR INDUSTRIAL ESTATE YORK YO30 4XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Thackeray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Logopak Systeme Gmbh + Co.Kg. 24628 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOGOPAK INTERNATIONAL LIMITED | 09 Dec 1988 |