LOGOPAK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LOGOPAK INTERNATIONAL LIMITED
COMPANY NUMBER
02327301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
09/12/1988
(35 years and 11 months old)
WEBSITE
www.logopak.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1988
22/05/1989
STRUNG COMPUTERS LIMITED
NORTH YORKSHIRE
YO30 4XE
Telephone: 01904692333
TPS: No
49 Mere Bank
Northwich
Cheshire
CW9 8NB
Enterprise House
George Cayley Drive
York
North Yorkshire
YO30 4XE
Telephone: 692333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGOPAK SYSTEME GMBH & CO KG | N/A | N/A |
| LOGOPAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGOPAK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGOPAK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGOPAK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2012 - Present (12 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - 10/11/2011 (19 years and 8 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/07/2009 - 10/04/2012 (2 years and 9 months) Secretary: 28/02/1992 - 10/04/2012 (20 years and 1 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 02/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2023 | Termination of appointment of director (TM01) | officers | |
| 02/02/2023 | Appointment of secretary (AP03) | officers | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/06/2022 | Change of director’s details (CH01) | officers | |
| 11/03/2022 | Confirmation Statement (CS01) | other | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 03/03/2021 | Confirmation Statement (CS01) | other | |
| 05/08/2020 | Annual Accounts. (AA) | accounts | |
| 12/03/2020 | Confirmation Statement (CS01) | other | |
| 04/03/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/01/2020 | Change of director’s details (CH01) | officers | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2019 | Confirmation Statement (CS01) | other | |
| 19/09/2018 | Change of director’s details (CH01) | officers | |
| 19/06/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Confirmation Statement (CS01) | other | |
| 08/06/2017 | Annual Accounts. (AA) | accounts | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 10/01/2017 | Appointment of secretary (AP03) | officers | |
| 10/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/07/2016 | Change of director’s details (CH01) | officers | |
| 27/06/2016 | Annual Accounts. (AA) | accounts | |
| 10/03/2016 | Annual Return (AR01) | returns | |
| 07/10/2015 | Annual Accounts. (AA) | accounts | |
| 09/03/2015 | Annual Return (AR01) | returns | |
| 03/02/2015 | Appointment of corporate secretary (AP04) | officers | |
| 03/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 06/03/2014 | Annual Return (AR01) | returns | |
| 07/06/2013 | Annual Return (AR01) | returns | |
| 22/02/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/06/2012 | Annual Accounts. (AA) | accounts | |
| 30/05/2012 | Appointment of secretary (AP03) | officers | |
| 29/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 29/05/2012 | Termination of appointment of director (TM01) | officers | |
| 29/05/2012 | Termination of appointment of director (TM01) | officers | |
| 14/05/2012 | Appointment of director (AP01) | officers | |
| 01/03/2012 | Annual Return (AR01) | returns | |
| 28/02/2012 | Appointment of director (AP01) | officers | |
| 17/11/2011 | Termination of appointment of director (TM01) | officers | |
| 07/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/03/2011 | Annual Return (AR01) | returns | |
| 23/07/2010 | Annual Accounts. (AA) | accounts | |
| 04/03/2010 | Annual Return (AR01) | returns | |
| 25/08/2009 | Annual Accounts. (AA) | accounts | |
| 24/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2009 | Annual Return. (363A) | returns | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 29/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/02/2008 | Annual Return. (363A) | returns | |
| 29/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 01/06/2007 | Annual Return. (363S) | returns | |
| 25/09/2006 | Annual Accounts. (AA) | accounts | |
| 06/04/2006 | Annual Return. (363S) | returns | |
| 12/08/2005 | Annual Accounts. (AA) | accounts | |
| 03/03/2005 | Annual Return. (363S) | returns | |
| 30/09/2004 | Annual Accounts. (AA) | accounts | |
| 05/03/2004 | Annual Return. (363S) | returns | |
| 02/09/2003 | Annual Accounts. (AA) | accounts | |
| 25/03/2003 | Annual Return. (363S) | returns | |
| 02/08/2002 | Annual Accounts. (AA) | accounts | |
| 06/03/2002 | Annual Return. (363S) | returns | |
| 03/09/2001 | Annual Accounts. (AA) | accounts | |
| 13/03/2001 | Annual Return. (363S) | returns | |
| 03/10/2000 | Annual Accounts. (AA) | accounts | |
| 10/03/2000 | Annual Return. (363S) | returns | |
| 29/09/1999 | Annual Accounts. (AA) | accounts | |
| 19/03/1999 | Annual Return. (363S) | returns | |
| 11/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/09/1998 | Annual Accounts. (AA) | accounts | |
| 29/07/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/03/1998 | Annual Return. (363S) | returns | |
| 06/08/1997 | Annual Accounts. (AA) | accounts | |
| 06/03/1997 | Annual Return. (363S) | returns | |
| 30/07/1996 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/08/1989 | No description (RESOLUTIONS) | other | |
| 13/06/1989 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/05/1989 | Change of name certificate (CERTNM) | changeOfName | |
| 22/03/1989 | No description (RESOLUTIONS) | other | |
| 09/12/1988 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L POSSEHL & CO MBH | N/A | N/A |
| FARREL CORP INC | N/A | N/A |
| FARREL LIMITED | Active - Accounts Filed | View Report |
| HEIMERLE & MEULE GMBH | N/A | N/A |
| COOKSON PRECIOUS METALS LIMITED | Active - Accounts Filed | View Report |
| WESTON BEAMOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GECKO TRADING LIMITED | Active - Accounts Filed | View Report |
| WB THE CREATIVE JEWELLERY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOGOPAK SYSTEME GMBH & CO KG | N/A | N/A |
| LOGOPAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | Simon Thackeray (922214018) has left the board |
| 06/02/2023 | Simon Thackeray (913979853) has left the board |
| 06/02/2023 | New Company Secretary Howard James Jagger (930502933) Appointed |
| 29/09/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | FINNIES LTD (916896689) has left the board |
| 12/01/2017 | New Company Secretary Simon Thackeray (922214018) Appointed |
| 01/07/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Company Secretary FINNIES LTD (916896689) Appointed |
| 24/02/2016 | FINNIES LTD (919463656) has left the board |
| 24/02/2016 | New Company Secretary FINNIES LTD (916896689) Appointed |
| 24/02/2016 | FINNIES LTD (919463656) has left the board |
| 10/10/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 05/02/2015 | Paul Francis Dixon (916953799) has left the board |
| 05/02/2015 | New Company Secretary FINNIES LTD (919463656) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Accounts filed |
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