General information

Name:

Logistex Europe Limited

Office Address:

2700 Kettering Parkway NN15 6XR Kettering

Number: 07303482

Incorporation date: 2010-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logistex Europe came into being in 2010 as a company enlisted under no 07303482, located at NN15 6XR Kettering at 2700 Kettering Parkway. This firm has been in business for 14 years and its status at the time is active. This firm now known as Logistex Europe Ltd, was earlier known under the name of Howper 725. The change has taken place in Wednesday 2nd February 2011. The company's Standard Industrial Classification Code is 33200 - Installation of industrial machinery and equipment. The latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-05.

When it comes to this particular company's executives data, since Thursday 22nd July 2021 there have been five directors to name just a few: Anthony G., Andrew B. and Simon W.. To support the directors in their duties, this particular business has been utilizing the skillset of Mark N. as a secretary since 2011.

  • Previous company's names
  • Logistex Europe Ltd 2011-02-02
  • Howper 725 Limited 2010-07-02

Company staff

Anthony G.

Role: Director

Appointed: 22 July 2021

Latest update: 26 March 2024

Andrew B.

Role: Director

Appointed: 11 February 2011

Latest update: 26 March 2024

Mark N.

Role: Secretary

Appointed: 11 February 2011

Latest update: 26 March 2024

Simon W.

Role: Director

Appointed: 11 February 2011

Latest update: 26 March 2024

Jeremy W.

Role: Director

Appointed: 08 February 2011

Latest update: 26 March 2024

Mark N.

Role: Director

Appointed: 08 February 2011

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Logistex Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Kettering Parkway, Kettering Venture Park, NN15 6XR and was registered as a PSC under the registration number 11458658.

Logistex Trustees Limited
Address: 2700 Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 11458658
Notified on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy W.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
13
Company Age

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