LOGISTEX LIMITED: Person with Significant Control

  • Overview

    Company NameLOGISTEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00334189
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOGISTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2700 Kettering Parkway
    NN15 6XR Kettering
    2700
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    2700 Kettering Parkway
    NN15 6XR Kettering
    2700
    Northamptonshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7303482
    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.

    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.
    • license: CC0