LOGISTEX EUROPE LTD - KETTERING


Company Profile Company Filings

Overview

LOGISTEX EUROPE LTD is a Private Limited Company from KETTERING and has the status: Active.
LOGISTEX EUROPE LTD was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303482. The accounts status is GROUP and accounts are next due on 30/09/2024.

LOGISTEX EUROPE LTD - KETTERING

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2700 KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6XR

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 725 LIMITED (until 02/02/2011)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY WILLIAM WOODHOUSE Mar 1958 British Director 2011-02-08 CURRENT
MR SIMON MILTON WEBBER Dec 1962 British Director 2011-02-11 CURRENT
MR ANDREW DAVID BRANCH Feb 1965 British Director 2011-02-11 CURRENT
MR MARK ANDREW NICHOLSON Jul 1961 British Director 2011-02-08 CURRENT
MR ANTHONY JOHN GRUBER Mar 1965 British Director 2021-07-22 CURRENT
MARK ANDREW NICHOLSON Secretary 2011-02-11 CURRENT
HP DIRECTORS LIMITED Corporate Director 2010-07-02 UNTIL 2011-02-08 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-07-02 UNTIL 2011-02-11 RESIGNED
MR KEVIN ANTHONY JOSEPH SHERIDAN Apr 1955 British Director 2011-02-11 UNTIL 2019-12-31 RESIGNED
MELVYN JOHN MCCARTNEY Jul 1948 British Director 2011-02-11 UNTIL 2012-01-31 RESIGNED
MR DEREK CHARLES KAY Dec 1965 British Director 2012-05-18 UNTIL 2019-09-30 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2010-07-02 UNTIL 2011-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logistex Trustees Limited 2018-09-18 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy William Woodhouse 2016-04-06 - 2018-09-18 3/1958 Kettering   Northamptonshire Ownership of shares 25 to 50 percent

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