LOGISTEX EUROPE LTD
2700 KETTERING PARKWAY, KETTERING NN15 6XR- Active
- Private Limited Company
- Company No. 07303482
- Last Updated: 01 Mar 2024
Company Profile
LOGISTEX EUROPE LTD was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in KETTERING. LOGISTEX EUROPE LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 14 years 7 months and 22 days.
| Name | LOGISTEX EUROPE LTD |
|---|---|
| Company number | 07303482 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2700 KETTERING PARKWAY KETTERING NN15 6XR |
|---|---|
| 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 |
|---|---|
| Logistex Trustees Limited Kettering Parkway, Kettering Venture Park, NN15 6XR |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy William Woodhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGISTEX EUROPE LTD | 02 Jul 2010 |
| HOWPER 725 LIMITED | 02 Feb 2011 |