LOGICAL RESOURCES FMCG LIMITED
PICKERING HOUSE, 40A YORK PLACE, LEEDS LS1 2ED- Active
- Private Limited Company
- Company No. 09543205
- Last Updated: 01 Mar 2024
Company Profile
LOGICAL RESOURCES FMCG LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in LEEDS. LOGICAL RESOURCES FMCG LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 9 years 10 months and 8 days.
| Name | LOGICAL RESOURCES FMCG LIMITED |
|---|---|
| Company number | 09543205 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PICKERING HOUSE 40A YORK PLACE LEEDS LS1 2ED |
|---|---|
| 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 |
|---|---|
| Mr Thomas Edward Cokill Nationality: British |
Dates: Friday, January 5, 2018 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Samuel Edward Ellam Nationality: British |
Dates: Friday, January 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B3 Management Limited 40a York Place, LS1 2ED |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGICAL RESOURCES FMCG LIMITED | 15 Apr 2015 |