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Nom

Logson Investments (Midlands) LTD

Adresse
2 Franks Road
Coalville
LE67 1TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06474591 Show on Companies House
Statut de SociétéDissolved
Fondé16 janvier 2008
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Board24 LTD
  • Hallco 1593 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Logson 102 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07247892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Barnett, William Bingham Coalville, England Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Kelly, Alexander David Coalville, England Status: Active Notified: 12/02/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonnell, Bernard Neillus Coalville, England Status: Active Notified: 11/11/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Board24 (Preston) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Companies House Number: 06672705 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Board24 (Scotland) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Companies House Number: 06669880 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Board24 LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Companies House Number: 02138268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more