General information

Name:

Gas Logic Ltd

Office Address:

Unit 7 Belvue Business Centre Belvue Road UB5 5QQ Northolt

Number: 04112853

Incorporation date: 2000-11-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02088457333

Emails:

  • enquiries@logic4training.co.uk
  • jobs@logic4training.co.uk

Websites

www.gaslogic.com
www.gaslogic.co.uk
www.logic4training.co.uk

Description

Data updated on:

04112853 is a registration number assigned to Gas Logic Limited. It was registered as a Private Limited Company on 2000-11-23. It has been present in this business for twenty four years. The firm can be reached at Unit 7 Belvue Business Centre Belvue Road in Northolt. The company's post code assigned is UB5 5QQ. The name of this business was replaced in the year 2001 to Gas Logic Limited. The firm previous name was The Umbrella Childcare Nursery. This business's principal business activity number is 85320 - Technical and vocational secondary education. April 30, 2022 is the last time the company accounts were filed.

The corporation has registered two trademarks, all are valid. The first trademark was granted in 2013. The one which will lose its validity sooner, i.e. in March, 2023 is GAS LOGIC.

There's a group of four directors overseeing the business at present, including Kevin B., Caroline L., Mark K. and Suzanne B. who have been carrying out the directors duties since 2023. In addition, the director's responsibilities are regularly helped with by a secretary - Suzanne B., who was chosen by the business on 2013-05-03.

  • Previous company's names
  • Gas Logic Limited 2001-12-05
  • The Umbrella Childcare Nursery Limited 2000-11-23

Trade marks

Trademark UK00003000540
Trademark image:-
Trademark name:GAS LOGIC
Status:Registered
Filing date:2013-03-06
Date of entry in register:2013-07-19
Renewal date:2023-03-06
Owner name:Gas Logic Limited
Owner address:Unit 2, 1 Rowdell Road, Northolt, Middlesex, United Kingdom, UB5 5QR
Trademark UK00003000542
Trademark image:Trademark UK00003000542 image
Status:Registered
Filing date:2013-03-07
Date of entry in register:2013-07-19
Renewal date:2023-03-07
Owner name:Gas Logic Limited
Owner address:Unit 2, 1 Rowdell Road, Northolt, Middlesex, United Kingdom, UB5 5QR

Company staff

Kevin B.

Role: Director

Appointed: 26 October 2023

Latest update: 18 January 2024

Caroline L.

Role: Director

Appointed: 05 July 2021

Latest update: 18 January 2024

Suzanne B.

Role: Secretary

Appointed: 03 May 2013

Latest update: 18 January 2024

Mark K.

Role: Director

Appointed: 12 March 2003

Latest update: 18 January 2024

Suzanne B.

Role: Director

Appointed: 23 November 2000

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Marlo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northolt at Belvue Business Centre, Belvue Road, UB5 5QQ, Middlesex and was registered as a PSC under the reg no 13684675.

Marlo Holdings Limited
Address: Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13684675
Notified on 30 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin B.
Notified on 23 November 2016
Ceased on 30 August 2022
Nature of control:
1/2 or less of shares
Suzanne B.
Notified on 23 November 2016
Ceased on 30 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 85320 : Technical and vocational secondary education
23
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