Menna Overview
Here’s a quick overview of LOGIC VENDING LIMITED 👀 — a Stanstead Abbotts, Herts based business that started in 2005.
LOGIC VENDING LIMITED
- Company statusactive
- Company No05502800
- Age21 years Incorporated 7 July 2005
- Officers3
Address
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England
LOGIC VENDING LIMITED is an active company incorporated on 7 July 2005 and based in Stanstead Abbotts, Herts, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
Capital Cancellation Shares
4 Years Ago on 16 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANTING, Steven Paul | director | Apr 1986 | 22 Aug 2023 |
| BOSWELL, Brett | director | Mar 1974 | 05 Jan 2016 |
| BOSWELL, Paul | director | Nov 1948 | 07 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boswell Group Holdings Ltd | 04 Aug 2023 | |
| Mr Paul Boswell | Nov 1948 | 30 Nov 2021 |
| Mr Glen Alan Boswell | Oct 1976 | 30 Nov 2021 |
| Mr Brett Boswell | Mar 1974 | 13 Jan 2017 |
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Here’s a quick overview of LOGIC VENDING LIMITED 👀 — a Stanstead Abbotts, Herts based business that started in 2005.