Menna Overview
Here’s a quick overview of LOGISTEX LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1937.
LOGISTEX LIMITED
- Company statusactive
- Company No00334189
- Age88 years 8 months Incorporated 30 November 1937
- Officers6
Address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
LOGISTEX LIMITED is an active company incorporated on 30 November 1937 and based in Kettering, Northamptonshire. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Apr 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLSON, Mark Andrew | secretary | 11 Feb 2011 | |
| GRUBER, Anthony John | director | Mar 1965 | 22 Jul 2021 |
| NICHOLSON, Mark Andrew | director | Jul 1961 | 21 Jan 2010 |
| SHARMAN, Stephan Thomas | director | Nov 1969 | 04 Aug 2025 |
| WEBBER, Simon Milton | director | Dec 1962 | 11 Feb 2011 |
| WOODHOUSE, Jeremy William | director | Mar 1958 | 21 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logistex Europe Ltd | 06 Apr 2016 |
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Here’s a quick overview of LOGISTEX LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1937.