LOGICO FREIGHT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LOGICO FREIGHT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
LOGICO FREIGHT LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04993080. The accounts status is DORMANT.
LOGICO FREIGHT LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04993080. The accounts status is DORMANT.
LOGICO FREIGHT LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 339 LIMITED (until 19/02/2004)
BRABCO 339 LIMITED (until 19/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2022 | 25/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY JANE WATTS | Secretary | 2023-08-31 | CURRENT | ||
| WILLIAM THOMAS WRIGHT | Sep 1984 | Australian | Director | 2022-11-17 | CURRENT |
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Director | 2005-01-14 UNTIL 2017-07-31 | RESIGNED |
| PAUL KEVIN SMART | Jan 1964 | British | Director | 2007-04-01 UNTIL 2018-02-26 | RESIGNED |
| EDWARD ASTON | Jul 1968 | British | Director | 2021-04-13 UNTIL 2022-09-02 | RESIGNED |
| BRABNERS SECRETARIES LIMITED | Secretary | 2003-12-11 UNTIL 2004-02-17 | RESIGNED | ||
| ROBERT JOHN GOUNDRY | Sep 1945 | British | Secretary | 2004-02-17 UNTIL 2005-01-14 | RESIGNED |
| GERAINT RHYS HARRIES | Secretary | 2017-10-17 UNTIL 2023-08-29 | RESIGNED | ||
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Secretary | 2005-01-14 UNTIL 2013-11-28 | RESIGNED |
| MR KEVIN JAMES UTTING | Secretary | 2013-11-28 UNTIL 2017-10-17 | RESIGNED | ||
| MR PETER GEORGE MAYBURY | Apr 1951 | British | Director | 2005-01-14 UNTIL 2015-05-19 | RESIGNED |
| ROBERT JOHN GOUNDRY | Sep 1945 | British | Director | 2004-02-17 UNTIL 2005-01-14 | RESIGNED |
| MR GARY RICHARDS LONG | Jun 1961 | American | Director | 2017-08-01 UNTIL 2021-04-13 | RESIGNED |
| BRABNERS DIRECTORS LIMITED | Director | 2003-12-11 UNTIL 2004-02-17 | RESIGNED | ||
| MR ED FITZSIMONS | Apr 1952 | British | Director | 2005-01-14 UNTIL 2009-12-31 | RESIGNED |
| DOUGLAS MARSHALL DOWNIE | Apr 1955 | Director | 2004-02-17 UNTIL 2005-01-14 | RESIGNED | |
| ADAM LEWIS CUNLIFFE | Apr 1972 | British | Director | 2005-01-14 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Management Consortium Bid Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LOGICO FREIGHT LIMITED | 2017-05-06 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - LOGICO FREIGHT LIMITED | 2016-09-07 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - LOGICO FREIGHT LIMITED | 2015-10-17 | 28-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - LOGICO FREIGHT LIMITED | 2014-11-08 | 29-03-2014 | £2 Cash £2 equity |