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Summary

Contact details

Officers36

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

LOGISTEX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Nov 1937 (86 years ago)

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Summary

NameLOGISTEX LIMITED
Historical names
  • FKI LOGISTEX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00334189
LEI Code
  • 213800W36A6WNUSB7284
Incorporation Date30 Nov 1937 (86 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHAMPTONSHIRE, KETTERING, 2700 KETTERING PARKWAY, NN15 6XR

Officers

individual

IndividualUnited Kingdom

Logistex Europe Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcclure, William

Director


Appointed on28 Nov 2001

Resigned on31 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, John Charles Alexander

Director


Appointed on01 Apr 1999

Resigned on01 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicholson, Mark Andrew

Secretary


Appointed on11 Feb 2011

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Barnes, Garry Elliot

Secretary


Appointed on29 Sep 2008

Resigned on11 Feb 2011

Country of residenceUnited Kingdom

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Events

Old value

27 Oct 2009

Name changeFKI LOGISTEX LIMITED

30 Apr 2003

Name changeCLECO SYSTEMS LIMITED

03 Nov 2000

Name changeCLECO LTD

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Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with no updatesCS01View
15 Aug 2022Accounts with accounts type fullAAView
01 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800W36A6WNUSB7284
  • Legal nameLOGISTEX LIMITED
  • Registration date27 Jul 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Jun 2023
  • Next renewal27 Jul 2024

Frequently asked questions

Where is LOGISTEX LIMITED's headquarters?

LOGISTEX LIMITED's headquarters is located at NORTHAMPTONSHIRE, KETTERING, 2700 KETTERING PARKWAY, NN15 6XR

What is LOGISTEX LIMITED's industry?

LOGISTEX LIMITED is in the industry of Service activities incidental to land transportation

What year was LOGISTEX LIMITED started?

LOGISTEX LIMITED was started in 1937

What is the LEI number of LOGISTEX LIMITED?

LOGISTEX LIMITED LEI number is 213800W36A6WNUSB7284

Sources: Companies House