Menna Overview
Here’s a quick overview of LOGISTEX EUROPE LTD 👀 — a Kettering, Northamptonshire based business that started in 2010.
LOGISTEX EUROPE LTD
- Company statusactive
- Company No07303482
- Age16 years Incorporated 2 July 2010
- Officers6
Address
2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
LOGISTEX EUROPE LTD is an active company incorporated on 2 July 2010 and based in Kettering, Northamptonshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
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 Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Capital Allotment Shares
7 Years Ago on 18 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 12 Oct 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 11 Oct 2018
Capital Name Of Class Of Shares
7 Years Ago on 11 Oct 2018
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 | 08 Feb 2011 |
| SHARMAN, Stephan Thomas | director | Nov 1969 | 04 Aug 2025 |
| WEBBER, Simon Milton | director | Dec 1962 | 11 Feb 2011 |
| WOODHOUSE, Jeremy William | director | Mar 1958 | 08 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logistex Trustees Limited | 18 Sept 2018 | |
| Mr Jeremy William Woodhouse | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of LOGISTEX EUROPE LTD 👀 — a Kettering, Northamptonshire based business that started in 2010.