LOGOSHACK (STAFFS) LIMITED
UNIT 5 GROVE ROAD INDUSTRIAL ESTATE, GROVE ROAD, FENTON ST4 4LG- Active
- Private Limited Company
- Company No. 03773746
- Last Updated: 01 Mar 2024
Company Profile
LOGOSHACK (STAFFS) LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in FENTON. LOGOSHACK (STAFFS) LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 6 days.
| Name | LOGOSHACK (STAFFS) LIMITED |
|---|---|
| Company number | 03773746 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 GROVE ROAD INDUSTRIAL ESTATE GROVE ROAD FENTON ST4 4LG |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Davies Nationality: British |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gordon Lawrence Hamlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Steven Davies Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 27 May 2024, (-274 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGOSHACK (STAFFS) LIMITED | 19 May 1999 |
| LOGOSHACK HOLDINGS LIMITED | 10 Jul 2006 |