LOGOPLASTE UK PARENT LIMITED
Active - Accounts Filed
General Information
NAME
LOGOPLASTE UK PARENT LIMITED
COMPANY NUMBER
10072267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2016
(8 years and 8 months old)
WEBSITE
www.logoplaste.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/03/2016
07/11/2016
MG TOPCO LIMITED
BERKSHIRE
RG1 7SN
Telephone: 01189719770
TPS: No
Advantage
87 Castle Street
READING
RG1 7SN
Telephone: 9719770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGOPLASTE GROUP SARL | N/A | N/A |
| LOGOPLASTE UK PARENT LIMITED | Active - Accounts Filed | View Report |
| LOGOPLASTE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGOPLASTE UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGOPLASTE UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGOPLASTE UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2016 - Present (8 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGOPLASTE PARENT SARL | N/A | N/A |
| LOGOPLASTE GROUP SARL | N/A | N/A |
| LOGOPLASTE UK PARENT LIMITED | Active - Accounts Filed | View Report |
| LOGOPLASTE UK LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL RESIN COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Jon Frederick Hart (930477081) Appointed |
| 31/01/2023 | Christopher Mark Aspin (928149371) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | Stephen John Mancey (917387136) has left the board |
| 01/04/2021 | New Board Member Christopher Aspin (928149371) Appointed |
| 01/04/2021 | New Board Member Paula Rodrigues (928149353) Appointed |
| 25/11/2020 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/06/2018 | Alexandre Relvas (921874578) has left the board |
| 04/06/2018 | New Board Member Luis Guedes Da Cruz Almeida (924690967) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 16/01/2017 | Alexis Stirling (920625518) has left the board |
| 16/01/2017 | Andrew Richard Burgees (920625519) has left the board |
| 16/01/2017 | Fraser Scott Robson (919386844) has left the board |
| 21/11/2016 | Change in Reg. Office |
| 21/11/2016 | New Board Member Stephen John Mancey (917387136) Appointed |
| 21/11/2016 | New Board Member Pilipe Debotton (921874685) Appointed |
| 21/11/2016 | New Board Member Alexandre Relves (921874578) Appointed |
| 30/03/2016 | Fraser Scott Robson (920625520) has left the board |
| 30/03/2016 | New Board Member Fraser Scott Robson (919386844) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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