LOGISTICS BUSINESS PUBLISHING LTD — 06274815, Tally Ho Corner , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LOGISTICS BUSINESS PUBLISHING LTD copy copied
Company number	06274815 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 June 2007 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 11 June 2025 due by Tuesday, 24 June 2025 Last statement dated Tuesday, 11 June 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	UNIT D THE ANDERSON CENTRE, UNIT D (A) SPITFIRE CLOSE, ERMINE BUSINESS PARK, ENGLAND, HUNTINGDON, PE29 6XY copy copied

Officers

(as of 14.08.2022)

PRIESTMAN, David John

Status:	Active
Appointed on:	Monday, 11 June 2007
Correspondence address:	1 Victoria Terrace, Hemingford Road, St. Ives, England, Cambridgeshire, PE27 5HD
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Publisher
Country of residence:	England

PRIESTMAN, Evelyne Andree Albertine

Status:	Active
Appointed on:	Tuesday, 06 November 2012
Correspondence address:	Apex House, Grand Arcade, Tally Ho Corner, London, N12 0EH
Role:	Secretary

TAYLOR, Michael Stephen

Status:	Not active
Appointed on:	Thursday, 11 December 2008
Resigned on:	Monday, 07 September 2009
Correspondence address:	6 Lupin Drive, Huntington, Chester, CH3 6SD
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Publisher
Country of residence:	England

DUPORT DIRECTOR LIMITED

Status:	Not active
Appointed on:	Monday, 11 June 2007
Resigned on:	Monday, 11 June 2007
Correspondence address:	2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role:	Corporate Nominee Director

DUPORT SECRETARY LIMITED

Status:	Not active
Appointed on:	Monday, 11 June 2007
Resigned on:	Monday, 11 June 2007
Correspondence address:	The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role:	Corporate Nominee Secretary

GOSNEY, James George

Status:	Not active
Appointed on:	Monday, 11 June 2007
Resigned on:	Tuesday, 06 November 2012
Correspondence address:	124 Needingworth Road, St Ives, Huntingdon, Cambridgeshire, PE27 5LB
Role:	Secretary

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Person with significant control

(as of 18.12.2023)

Mr David John Priestman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Victoria Terrace, Hemingford Road, St. Ives, England, Cambrdigeshire, PE27 5HD
Nationality:	British
Date of birth:	November 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Legal form:	Persons With Significant Control Statement