| Company Name | Logix Promotions Limited |
|---|---|
| Directors | Gregory David Thurston and Philip Anthony Thurston |
| Company Status | Active |
| Company Number | 05277506 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gregory David Thurston |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | Unit 1 Langley Mill Business Park Salford Manchester M6 6JP |
| Director Name | Philip Anthony Thurston |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | Unit 1 Langley Mill Business Park Salford Manchester M6 6JP |
| Secretary Name | Gregory David Thurston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Langley Mill Business Park Salford Manchester M6 6JP |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Unit 1 Langley Mill Business Park Salford Manchester M6 6JP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Logix Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 12 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 9 November 2020 | Secretary's details changed for Gregory David Thurston on 2 November 2020 (1 page) |
| 9 November 2020 | Director's details changed for Gregory David Thurston on 2 November 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 3 November 2020 | Director's details changed for Philip Anthony Thurston on 1 November 2020 (2 pages) |
| 29 January 2020 | Secretary's details changed for Gregory David Thurston on 29 January 2020 (1 page) |
| 29 January 2020 | Director's details changed for Gregory David Thurston on 29 January 2020 (2 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 11 April 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-04-11
|
| 20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-07-23
|
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 10 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Philip Anthony Thurston on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Philip Anthony Thurston on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Gregory David Thurston on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Gregory David Thurston on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Philip Anthony Thurston on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Gregory David Thurston on 1 October 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 June 2009 | Return made up to 03/11/08; no change of members (10 pages) |
| 19 June 2009 | Return made up to 03/11/08; no change of members (10 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 138 bury old road whitefield manchester M45 6AT (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 138 bury old road whitefield manchester M45 6AT (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 16 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 25 November 2004 | New secretary appointed;new director appointed (3 pages) |
| 25 November 2004 | New director appointed (3 pages) |
| 25 November 2004 | New director appointed (3 pages) |
| 25 November 2004 | New secretary appointed;new director appointed (3 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: logix promotions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: logix promotions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Resolutions
|
| 3 November 2004 | Incorporation (18 pages) |
| 3 November 2004 | Incorporation (18 pages) |