LOGISTEX LIMITED

Overview

Company Name	LOGISTEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00334189
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGISTEX LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is LOGISTEX LIMITED located?

Registered Office Address	2700 Kettering Parkway NN15 6XR Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of LOGISTEX LIMITED?

Previous Company Names
Company Name	From	Until
FKI LOGISTEX LIMITED	Apr 30, 2003	Apr 30, 2003
CLECO SYSTEMS LIMITED	Nov 03, 2000	Nov 03, 2000
CLECO LTD	Apr 11, 1988	Apr 11, 1988
CLECO ELECTRIC INDUSTRIES LIMITED	Nov 30, 1937	Nov 30, 1937

What are the latest accounts for LOGISTEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOGISTEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for LOGISTEX LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Nov 06, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Sep 03, 2024	Registration of charge 003341890011, created on Sep 02, 2024	22 pages	MR01

Aug 22, 2024	Satisfaction of charge 6 in full	2 pages	MR04

Nov 09, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jan 05, 2023	Registration of charge 003341890010, created on Jan 04, 2023	81 pages	MR01

Nov 03, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Appointment of Mr Anthony John Gruber as a director on Jul 22, 2021	2 pages	AP01

Apr 16, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Dec 15, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Termination of appointment of Kevin Anthony Joseph Sheridan as a director on Dec 31, 2019	1 pages	TM01

Oct 10, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of Derek Charles Kay as a director on Sep 30, 2019	1 pages	TM01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

Nov 16, 2016	Termination of appointment of Christopher Douglas Morton as a director on Sep 30, 2016	1 pages	TM01

Sep 30, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LOGISTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Mark Andrew Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Feb 11, 2011		Secretary	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire		British			157899520001
BRANCH, Andrew David Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Feb 11, 2011		Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	England	British	1965-2	Engineering Director	157896610001
GRUBER, Anthony John Aldrich Drive Willen MK15 9HP Milton Keynes 21 England	Jul 22, 2021		Director	Aldrich Drive Willen MK15 9HP Milton Keynes 21 England	England	British	1965-3	Managing Director	285504830001
NICHOLSON, Mark Andrew Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Jan 21, 2010		Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	United Kingdom	British	1961-7	Director	148558050001
WEBBER, Simon Milton Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Feb 11, 2011		Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	England	British	1962-12	Company Director	150358420001
WOODHOUSE, Jeremy William Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Jan 21, 2010		Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	United Kingdom	British	1958-3	Director	157690990001
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Sep 29, 2008	Feb 11, 2011	Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire		British			261469100001
JINKS, Martin Charles Jasmine Cottage 105 Main Street Lyddington LE15 9LS Oakham Leicestershire	Jan 31, 1997	Nov 28, 2001	Secretary	Jasmine Cottage 105 Main Street Lyddington LE15 9LS Oakham Leicestershire		British		Commercial Dir	51445140001
PEMBERTON, Trevor Anthony Saddlers Cottage Waterfall Way LE16 8EE Medbourne Leicestershire		Jan 31, 1997	Secretary	Saddlers Cottage Waterfall Way LE16 8EE Medbourne Leicestershire		British			2972100002
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Nov 28, 2001	Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British		Chartered Accountant	22243580004
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005	Sep 29, 2008	Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands		British,Italian			102751250001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jun 17, 2004	Jul 01, 2008	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	Company Director	10167540002
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Feb 11, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	Accountant	261469100001
BILES, John Anthony The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	Nov 28, 2001	Jun 17, 2004	Director	The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	England	British	1947-6	Company Director	143968860002
BINNIE, Patricia Mary 27 Meadowcourt Road Oadby Leicester Leics		Apr 01, 1999	Director	27 Meadowcourt Road Oadby Leicester Leics		British	1938-10	Director	21985070001
GOTT, Reginald Lawrence Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire	Jun 17, 2004	Dec 31, 2008	Director	Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire	United Kingdom	British	1957-7	Company Director	81393360002
GRAHAM-ADRIANI, Robin Paul, Dr Arden Road B49 6HN Alcester Precision House Warwickshire	Mar 27, 2009	Jun 30, 2010	Director	Arden Road B49 6HN Alcester Precision House Warwickshire		British		Group Treasurer	137425910002
JINKS, David Martin Gaddesby Hall Main Street LE7 4WG Gaddesby Leicestershire		Nov 28, 2001	Director	Gaddesby Hall Main Street LE7 4WG Gaddesby Leicestershire	England	British	1935-2	Director	2972110001
JINKS, Martin Charles 1 Brewery Court South Road, Oundle PE8 4DZ Peterborough	Jan 31, 1997	Apr 18, 2005	Director	1 Brewery Court South Road, Oundle PE8 4DZ Peterborough	England	British	1966-10	Commercial Director	51445140002
JONES, Steven David Moston Mill Mill Lane Moston CW11 3PT Sandbach Cheshire	Nov 28, 2001	Jun 17, 2004	Director	Moston Mill Mill Lane Moston CW11 3PT Sandbach Cheshire		British	1953-3	Company Director	79394120001
KAY, Derek Charles Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Jan 31, 2012	Sep 30, 2019	Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	England	British	1965-12	Business Development Director	166360720001
LAURSEN, Erik Rouloen 29 Egaa A250 Denmark	Nov 28, 2001	Apr 15, 2003	Director	Rouloen 29 Egaa A250 Denmark	Denmark	Danish	1961-4	Company Secretary	166093460001
MACARTNEY, Melvyn John Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Feb 11, 2011	Jan 31, 2012	Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	England	British	1948-7	Director	45292050001
MARTIN, Geoffrey Peter Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Feb 11, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1967-10	Accountant	70138900002
MCCLURE, William Coniston Lyoth Lane RH16 2QA Lindfield West Sussex	Nov 28, 2001	May 31, 2004	Director	Coniston Lyoth Lane RH16 2QA Lindfield West Sussex		British	1956-11	Company Director	79394560001
MORGAN, Geoffrey Damien Arden Road B49 6HN Alcester Precision House Warwickshire	Mar 27, 2009	Feb 11, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1974-10	Accountant	137426690001
MORTON, Christopher Douglas Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Jul 01, 2011	Sep 30, 2016	Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	England	British	1958-10	Chartered Surveyor	161545190001
PEART, Alistair Garfield Arden Road B49 6HN Alcester Precision House Warwickshire	Mar 27, 2009	Feb 11, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1959-2	Chartered Accountant	46883800002
PECKHAM, Simon Antony Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Feb 11, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1962-8	Company Director	105740640001
PEMBERTON, Trevor Anthony Saddlers Cottage Waterfall Way LE16 8EE Medbourne Leicestershire		Apr 18, 2005	Director	Saddlers Cottage Waterfall Way LE16 8EE Medbourne Leicestershire	England	British	1955-5	Company Director	2972100002
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Nov 28, 2001	Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	Chartered Accountant	22243580004
RICHARDS, Matthew John Arden Road B49 6HN Alcester Precision House Warwickshire	Mar 27, 2009	Feb 11, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1975-1	Director	137433750001
SHERIDAN, Kevin Anthony Joseph Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	Feb 11, 2011	Dec 31, 2019	Director	Kettering Parkway NN15 6XR Kettering 2700 Northamptonshire	United Kingdom	British	1944-5	Operations Director	157896700001
SMITH, Andrew John, Mr. Skomerhouse 115 Lubenham Hill LE16 9DG Market Harborough Leicestershire	Jun 28, 1999	Apr 18, 2005	Director	Skomerhouse 115 Lubenham Hill LE16 9DG Market Harborough Leicestershire	England	British	1966-4	Company Director	71884820002
WRIGHT, John Charles Alexander Aragon House 59 High Street Clophill MK45 4BE Bedford Bedfordshire	Apr 01, 1999	Apr 01, 2004	Director	Aragon House 59 High Street Clophill MK45 4BE Bedford Bedfordshire	England	British	1947-4	Company Director	11229520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGISTEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logistex Europe Ltd

Apr 06, 2016

2700 Kettering Parkway

NN15 6XR Kettering

2700

Northamptonshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	7303482

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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