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LOGOPAK INTERNATIONAL LIMITED

Company
LOGOPAK INTERNATIONAL LIMITED (02327301)

LOGOPAK INTERNATIONAL

Phone: +44 (0)1904 692 333
A⁺ rating

KEY FINANCES

Year
2016
Assets
£4441.48k ▲ £685.2k (18.24 %)
Cash
£2121.28k ▲ £380.97k (21.89 %)
Liabilities
£1671.64k ▲ £1644.81k (6,131.18 %)
Net Worth
£2769.84k ▼ £-959.61k (-25.73 %)

REGISTRATION INFO

Company name
LOGOPAK INTERNATIONAL LIMITED
Company number
02327301
VAT
GB500954175
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Dec 1988
Age - 36 years
Home Country
United Kingdom

CONTACTS

Website
www.logopak.co.uk
Phones
+44 (0)1904 692 333
01904 692 333
Registered Address
ENTERPRISE HOUSE GEORGE CAYLEY DRIVE,
CLIFTON MOOR INDUSTRIAL ESTATE,
YORK,
NORTH YORKSHIRE,
YO30 4XE

ECONOMIC ACTIVITIES

26511
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

LAST EVENTS

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Appointment of Mr Simon Thackeray as a secretary on 30 April 2016
10 Jan 2017
Termination of appointment of Finnies Ltd as a secretary on 30 April 2016

CHARGES

26 September 2007
Status
Outstanding
Delivered
29 September 2007
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H property k/a or being enterprise building george caley…

11 September 1990
Status
Outstanding
Delivered
18 September 1990
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

LOGOPAK INTERNATIONAL LIMITED DIRECTORS

Simon Thackeray

  Acting PSC
Appointed
30 April 2016
Role
Secretary
Address
The Old House, Beckfield Farm, Stockton Lane, York, England, YO32 9UA
Name
THACKERAY, Simon
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Dietrich Barsch

  Acting
Appointed
31 January 2012
Occupation
Director
Role
Director
Age
51
Nationality
German
Address
Drogeneck 31, Lubeck, Germany, 23556
Country Of Residence
Germany
Name
BARSCH, Dietrich

Howard James Jagger

  Acting
Appointed
10 April 2012
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
Hazelwood House, Askham Bryan Lane, Askham Bryan, York, North Yorkshire, England, YO23 3QY
Country Of Residence
England
Name
JAGGER, Howard James

Simon Thackeray

  Acting
Appointed
01 July 2009
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
14 Beckwith Close, Stockton Lane, York, United Kingdom, YO31 1HX
Country Of Residence
United Kingdom
Name
THACKERAY, Simon

Paul Francis Dixon

  Resigned
Appointed
10 April 2012
Resigned
02 February 2015
Role
Secretary
Address
Enterprise House, George Cayley Drive, Clifton Moor Industrial Estate, York, North Yorkshire, England, YO30 4XE
Name
DIXON, Paul Francis

Susan Roundhill

  Resigned
Resigned
10 April 2012
Role
Secretary
Address
16 Staindale Close, Rawcliffe, York, North Yorkshire, United Kingdom, YO30 5TU
Name
ROUNDHILL, Susan

FINNIES LTD

  Resigned
Appointed
02 February 2015
Resigned
30 April 2016
Role
Secretary
Address
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
Name
FINNIES LTD

Wilson Clark

  Resigned
Appointed
01 May 2009
Resigned
10 April 2012
Occupation
Operations Manager
Role
Director
Age
79
Nationality
British
Address
6 Swan Close, Deighton, York, North Yorkshire, United Kingdom, YO19 6HY
Country Of Residence
England
Name
CLARK, Wilson

Christopher Hastings Long

  Resigned
Resigned
10 November 2011
Occupation
Engineer
Role
Director
Age
72
Nationality
British
Address
Dorfstrasse 40, Hartenholm, Germany
Name
HASTINGS - LONG, Christopher

Susan Roundhill

  Resigned
Appointed
01 July 2009
Resigned
10 April 2012
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
16 Staindale Close, Rawcliffe, York, North Yorkshire, United Kingdom, YO30 5TU
Country Of Residence
England
Name
ROUNDHILL, Susan

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