• UK
  • LOGISTEX LIMITED - 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

Company Information

Company registration number
00334189
Company Status
LIVE
Country
United Kingdom
Registered Address
2700 Kettering Parkway
Kettering
Northamptonshire
NN15 6XR
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR UK

Management

Managing Directors
BRANCH, Andrew David
GRUBER, Anthony John
NICHOLSON, Mark Andrew
WEBBER, Simon Milton
WOODHOUSE, Jeremy William
Company secretaries
NICHOLSON, Mark Andrew

Company Details

Type of Business
ltd
Incorporated
1937-11-30
Age Of Company
1937-11-30 86 years
SIC/NACE
52219

Ownership

Beneficial Owners
Logistex Europe Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FKI LOGISTEX LIMITED
Legal Entity Identifier (LEI)
213800W36A6WNUSB7284
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-29
Annual Return
Due Date: 2024-10-13
Last Date: 2023-09-29

LOGISTEX LIMITED Company Description

LOGISTEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00334189. Its current trading status is "live". It was registered 1937-11-30. It was previously called FKI LOGISTEX LIMITED. It has declared SIC or NACE codes as "52219". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 2700 Kettering Parkway .
More information

Get LOGISTEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Logistex Limited - 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

1937-11-30 86 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01

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  • accounts-with-accounts-type-full (2023-04-19) - AA

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  • accounts-with-accounts-type-full (2022-08-15) - AA

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  • confirmation-statement-with-no-updates (2022-11-03) - CS01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-22) - AP01

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • accounts-with-accounts-type-full (2019-09-09) - AA

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-full (2017-04-07) - AA

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-full (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • mortgage-satisfy-charge-full (2015-06-30) - MR04

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  • mortgage-satisfy-charge-full (2015-06-08) - MR04

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-full (2013-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • change-person-director-company-with-change-date (2011-02-18) - CH01

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  • capital-allotment-shares (2011-02-17) - SH01

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  • termination-secretary-company-with-name (2011-02-14) - TM02

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • appoint-person-secretary-company-with-name (2011-02-18) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01

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  • statement-of-companys-objects (2011-02-18) - CC04

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  • resolution (2011-02-18) - RESOLUTIONS

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  • memorandum-articles (2011-12-29) - MEM/ARTS

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  • resolution (2011-12-29) - RESOLUTIONS

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  • legacy (2011-12-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19

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  • legacy (2011-12-21) - CAP-SS

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  • resolution (2011-12-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-07-13) - AP01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • legacy (2011-03-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • resolution (2011-03-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • accounts-with-accounts-type-full (2010-01-03) - AA

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • auditors-resignation-company (2009-02-01) - AUD

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  • auditors-resignation-company (2009-02-02) - AUD

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  • legacy (2009-04-02) - 288a

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  • legacy (2009-01-07) - 288b

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • resolution (2009-10-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • certificate-change-of-name-company (2009-10-27) - CERTNM

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  • change-of-name-notice (2009-10-27) - CONNOT

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-07-09) - 288a

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  • legacy (2008-10-01) - 288b

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  • legacy (2008-10-27) - 363a

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  • accounts-with-accounts-type-full (2008-11-06) - AA

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  • legacy (2008-11-11) - 225

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-09-03) - 287

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  • legacy (2007-11-20) - 363s

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2006-11-03) - 363s

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2005-04-29) - 288b

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-01-26) - 288b

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  • legacy (2005-01-26) - 288a

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • legacy (2004-09-24) - 287

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  • legacy (2004-08-12) - 288b

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  • legacy (2004-07-23) - 288a

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  • legacy (2004-07-06) - 288b

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  • legacy (2004-07-06) - 288a

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  • legacy (2004-07-01) - 288b

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  • legacy (2004-04-26) - 288b

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  • legacy (2004-11-03) - 363a

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  • certificate-change-of-name-company (2003-04-30) - CERTNM

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  • legacy (2003-05-06) - 403a

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  • legacy (2003-07-21) - 288b

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  • legacy (2003-10-29) - 363a

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-11-13) - 288c

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  • legacy (2003-07-26) - 288c

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  • legacy (2002-02-02) - 288b

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  • legacy (2002-01-08) - 288a

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  • auditors-resignation-company (2002-01-23) - AUD

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  • auditors-resignation-company (2002-08-15) - AUD

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  • accounts-with-accounts-type-full (2002-11-22) - AA

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  • legacy (2002-10-31) - 363a

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  • legacy (2002-11-16) - 353

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  • legacy (2002-11-16) - 288c

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  • legacy (2002-10-28) - 353

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  • legacy (2001-01-06) - 403a

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  • legacy (2001-10-25) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-30) - AA

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  • legacy (2001-05-10) - 403a

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  • accounts-with-accounts-type-full (2001-11-26) - AA

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  • legacy (2001-12-13) - 288b

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  • legacy (2001-12-13) - 288a

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  • legacy (2001-12-27) - 287

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  • legacy (2000-11-10) - 363s

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  • memorandum-articles (2000-11-08) - MEM/ARTS

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  • certificate-change-of-name-company (2000-11-02) - CERTNM

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  • legacy (2000-10-17) - 287

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  • statement-of-affairs (2000-04-10) - SA

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  • legacy (2000-04-10) - 88(2)P

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  • legacy (2000-02-01) - 403a

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  • legacy (2000-06-28) - 395

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  • resolution (1999-04-25) - RESOLUTIONS

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  • legacy (1999-04-21) - 123

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  • resolution (1999-04-21) - RESOLUTIONS

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  • legacy (1999-04-21) - 288a

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  • legacy (1999-06-29) - 288b

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  • legacy (1999-09-21) - 169

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  • legacy (1999-09-27) - 88(2)R

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  • statement-of-affairs (1999-09-27) - SA

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  • legacy (1999-10-18) - 363s

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  • accounts-with-accounts-type-full-group (1999-12-03) - AA

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  • legacy (1999-09-02) - 288a

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  • accounts-with-accounts-type-full-group (1998-12-17) - AA

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  • legacy (1998-10-13) - 363s

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  • legacy (1998-04-14) - 88(2)R

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  • legacy (1998-04-14) - 122

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  • resolution (1998-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • legacy (1997-02-14) - 288a

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  • legacy (1997-02-14) - 288b

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  • accounts-with-accounts-type-full-group (1997-11-17) - AA

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  • legacy (1997-10-24) - 363s

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  • legacy (1996-11-10) - 363s

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  • accounts-with-accounts-type-full (1996-01-17) - AA

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  • legacy (1996-01-17) - 363s

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-05) - 363s

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1993-11-23) - 363s

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  • legacy (1993-07-17) - 395

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1993-01-21) - 363s

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  • legacy (1992-01-24) - 363a

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  • legacy (1992-05-29) - 395

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  • accounts-with-accounts-type-full (1992-04-09) - AA

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  • accounts-with-accounts-type-full (1991-05-22) - AA

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  • legacy (1991-01-29) - 363a

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  • legacy (1990-08-14) - 395

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  • accounts-with-accounts-type-full (1990-07-25) - AA

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  • legacy (1989-11-15) - 363

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  • accounts-with-accounts-type-full (1989-05-16) - AA

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  • legacy (1989-04-18) - 363

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  • legacy (1989-03-13) - 288

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  • legacy (1988-01-29) - 363

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  • legacy (1988-03-31) - 395

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  • certificate-change-of-name-company (1988-04-08) - CERTNM

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  • accounts-with-accounts-type-full (1988-05-06) - AA

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  • legacy (1988-11-03) - 88(2)

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  • legacy (1988-11-03) - PUC 3

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  • resolution (1988-11-15) - RESOLUTIONS

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  • legacy (1988-11-28) - 88(3)

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  • legacy (1988-11-03) - 123

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  • accounts-with-accounts-type-full (1987-08-11) - AA

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  • legacy (1987-04-03) - 363

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  • accounts-with-accounts-type-full (1986-06-04) - AA

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  • incorporation-company (1937-11-30) - NEWINC

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