LOGMAT LIMITED
2A CENTURION WAY, CRUSADER PARK, WARMINSTER BA12 8BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04590768
- Last Updated: 01 Jun 2023
Company Profile
LOGMAT LIMITED was incorporated on Thursday, November 14, 2002 as a Private Limited Company with registered address in WARMINSTER. LOGMAT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 5 days.
| Name | LOGMAT LIMITED |
|---|---|
| Company number | 04590768 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A CENTURION WAY CRUSADER PARK WARMINSTER BA12 8BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Susan Mary Martin Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel William Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against LOGMAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGMAT LIMITED | 14 Nov 2002 |
| NSM DESIGN AND CONSULTANCY LIMITED | 05 Apr 2004 |