LOGICOR EUROPE LTD
Active - Accounts Filed
General Information
NAME
LOGICOR EUROPE LTD
COMPANY NUMBER
08326708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
11/12/2012
(12years old)
WEBSITE
www.logicor.eu
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8JB
Telephone: 02071982424
TPS: No
36 Carnaby Street
London
W1F 7DR
Telephone: 71982424
Fourth Floor
30 Broadwick Street
London
W1F 8JB
W1F 8JB
Telephone: 71982424
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 |
|---|---|---|
| LOGICOR EUROPE HOLDINGS SARL | N/A | N/A |
| LOGICOR EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Ryan Pappas (920749175) Appointed |
Credit Risk Overview
Want to learn more about LOGICOR EUROPE LTD?
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 LOGICOR EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICOR EUROPE LTD?
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 |
|---|---|---|---|---|
|
19/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 172 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
28/10/2023 - Present (1 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 125 |
View Report |
|
05/02/2024 - Present (10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INVESTMENT CORP LTD | N/A | N/A |
| BANK OF CHINA LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA (UK) LIMITED | Active - Accounts Filed | View Report |
| CHINA BRIDGE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRAL HUIJIN INVESTMENTS LTD | N/A | N/A |
| BANK OF CHINA | N/A | N/A |
| BOC AVIATION LTD | N/A | N/A |
| BOC AVIATION (IRELAND) LIMITED | N/A | N/A |
| BOC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| BOC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES HOLDINGS LTD | N/A | N/A |
| LOGICOR EUROPE HOLDINGS SARL | N/A | N/A |
| LOGICOR EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Ryan Pappas (920749175) Appointed |
| 10/11/2023 | New Accounts filed |
| 02/11/2023 | Simon Arthur Clinton (922628332) has left the board |
| 02/11/2023 | New Board Member Shane Roger Kelly (917964213) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Sheena Shabnam Singla (921537915) Appointed |
| 15/07/2019 | Mohammad Barzegar (917978449) has left the board |
| 28/06/2019 | New Board Member Michael Joseph Slattery (919986828) Appointed |
| 20/05/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Simon Arthur Clinton (922628332) Appointed |
| 22/05/2018 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 22/05/2018 | Simon Geoffrey Carter (918444499) has left the board |
| 22/05/2018 | Michael Joseph Slattery (919986828) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/02/2017 | Panayot Kostadinov Vasilev (920743288) has left the board |
| 23/02/2017 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 20/02/2017 | William Robert Starn (918784883) has left the board |
| 20/02/2017 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 26/04/2016 | Gordon Robert McKie (915575755) has left the board |
| 26/04/2016 | New Board Member Panayot Yasilev (920743288) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 06/01/2016 | Michael John Pegler (911306579) has left the board |
| 23/11/2015 | New Board Member Michael Joseph Slattery (919986828) Appointed |
| 20/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Michael John Pegler (911306579) Appointed |
| 26/05/2014 | Michael John Pegler (918784848) has left the board |
| 22/05/2014 | New Board Member William Robert Starn (918784883) Appointed |
| 22/05/2014 | Farhad Mawji Karim (917430020) has left the board |
| 22/05/2014 | Jonathan Matthew Lurie (917121607) has left the board |
| 22/05/2014 | Peter Huston Stoll (910703097) has left the board |
| 22/05/2014 | New Board Member Michael John Pegler (918784848) Appointed |
| 19/05/2014 | INTERTRUST (UK) LIMITED (918029871) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
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