• UK
  • LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED - Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
05222847
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG UK

Management

Managing Directors
CORNELL, James Martin
CROSSLAND, Charles Edward
HARRIS, Jason Duncan
REED, Robert Paul
Company secretaries
ANCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-09-06
Age Of Company
2004-09-06 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
Goodman Real Estate (Uk) Limited
Geopost Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-07-05
Last Date: 2020-06-21

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Company Description

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05222847. Its current trading status is "live". It was registered 2004-09-06. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Nelson House Central Boulevard .
More information

Get LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Logix Park (Hinckley) Management Company Limited - Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom

2004-09-06 20 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 (2020-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-09) - TM01

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-26) - PSC02

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA

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  • change-person-director-company-with-change-date (2017-10-02) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • resolution (2017-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2016-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • capital-allotment-shares (2015-03-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-22) - AA

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01

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  • change-corporate-secretary-company-with-change-date (2013-09-03) - CH04

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  • capital-allotment-shares (2013-11-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • capital-cancellation-shares (2012-07-12) - SH06

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  • capital-return-purchase-own-shares (2012-07-02) - SH03

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  • termination-director-company-with-name (2012-06-27) - TM01

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • resolution (2012-07-02) - RESOLUTIONS

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  • change-sail-address-company (2011-02-22) - AD02

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  • termination-director-company-with-name (2011-12-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • move-registers-to-sail-company (2011-05-09) - AD03

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • capital-allotment-shares (2010-10-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • accounts-with-accounts-type-small (2010-09-24) - AA

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • appoint-person-director-company-with-name (2010-01-07) - AP01

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  • termination-director-company-with-name (2010-01-05) - TM01

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  • legacy (2009-02-09) - 288c

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  • legacy (2009-01-15) - 288b

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  • accounts-with-accounts-type-small (2009-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-small (2008-11-03) - AA

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-08-20) - 288b

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  • legacy (2008-05-27) - 225

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  • legacy (2007-05-18) - 288a

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  • legacy (2007-02-12) - 88(2)R

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  • accounts-with-accounts-type-dormant (2007-02-14) - AA

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  • legacy (2007-05-03) - 287

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-10-04) - 288c

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  • legacy (2007-06-27) - 288c

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  • legacy (2007-07-05) - 288a

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  • legacy (2007-10-15) - 363a

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  • legacy (2007-10-19) - 288c

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  • legacy (2007-11-19) - 288c

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  • legacy (2006-09-08) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-05) - AA

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  • legacy (2006-05-04) - 88(2)R

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  • legacy (2005-10-10) - 363a

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-09-08) - 288a

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  • incorporation-company (2004-09-06) - NEWINC

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