LOGO PROMOTIONS LIMITED

Profile LOGO PROMOTIONS LIMITED

Actual on 01.09.2020
Company name
LOGO PROMOTIONS LIMITED
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Company number
03874695
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
24 SLINGSBY CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, WARWICKSHIRE, NUNEATON, CV11 6RP
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PSC and Officers LOGO PROMOTIONS LIMITED

Officers

(as of 07.04.2020)

GRAY, Gwendalyn Ruth
Status: Active
Appointed on: Wednesday, 10 November 1999
Correspondence address: Slingsby Close, Attleborough Fields Ind Estate, United Kingdom, Warwickshire, Nuneaton, CV11 6RP, 24
Role: Secretary
GRAY, Gwendalyn Ruth
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Slingsby Close, Attleborough Fields Ind Estate, Warwickshire, Nuneaton, CV11 6RP, 24
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAY, Howard James
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 01 May 2019
Correspondence address: Slingsby Close, Attleborough Fields Ind Estate, United Kingdom, Warwickshire, Nuneaton, CV11 6RP, 24
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Howard James Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Nuneaton, 24
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gwendalyn Ruth Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Nuneaton, 24
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent