LOGICAL VEHICLE MANAGEMENT LIMITED
60A BRIDGE HOUSE WATERSIDE, SHIRLEY, SOLIHULL B90 1UD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06512154
- Last Updated: 01 Mar 2024
Company Profile
LOGICAL VEHICLE MANAGEMENT LIMITED was incorporated on Monday, February 25, 2008 as a Private Limited Company with registered address in SOLIHULL. LOGICAL VEHICLE MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 16 years 6 months and 24 days.
| Name | LOGICAL VEHICLE MANAGEMENT LIMITED |
|---|---|
| Company number | 06512154 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60A BRIDGE HOUSE WATERSIDE SHIRLEY SOLIHULL B90 1UD |
|---|---|
| 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 |
|---|---|
| Egnida Group Limited Llandow Trading Estate, Cowbridge, CF71 7PB |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Saul Nicholas Parsonson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Elizabeth Parsonson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-417 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOGICAL VEHICLE MANAGEMENT LIMITED | 25 Feb 2008 |