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LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

UK Flag 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, RG12 1RT


LOGISTICS TECHNOLOGY GROUP (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Private limited with Share Capital

Company is dissolved

30 April 1993

64209 Activities of other holding companies n.e.c. - Holding company.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
HEBE SMYTHE DONESKI Director -
MR DANIEL JAMES MAYNARD Director -
HEBE SMYTHE DONESKI Company Secretary -
MR MARTIN TANTI FELLI Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
Ms Joy Marie Burkholder Meier Director
Mr Stephen Withers Green Company Secretary
Mr Stephen Withers Green Director
Mr Henrik Bessermann Director
Mr Walter William Passmore Director
Mr Michael Sean Burnett Director
Mr Fraser James Dawson Director
Mr Leonard Goldner Director
Mr Leonard Goldner Company Secretary
Mr Gordon Christopher Ambidge Director
Mr Ian Philip Shepherd Director
Mr Michael Edward Wilson Jackson Director
Tomo Razmilovic Director
Mr Martin Hiscox Director
Mr Patrick John Ollington Company Secretary
Mr Simon Grindrod Director
Mr Glenn Anthony Balfour Burns Director
Mr Glenn Anthony Balfour Burns Company Secretary
Ms Laura Lynn Fese Director
Ms Avril Jane Jones Company Secretary
Mr Bernard Handley Director
CASTLE NOTORNIS LIMITED Director
Dr Jerome Swartz Director
Mr Richard John Palmer Company Secretary
Mr John Gerard Jazwiec Director
Mr Paul Francis Bosson Company Secretary
Mr Paul Francis Bosson Director
Mr Steven Getto Director
Mr Benjamin Charles Hudson Company Secretary
PITSEC LIMITED Company Secretary
ABOGADO NOMINEES LIMITED Company Secretary
Mr Martin John Oliver Director
Hebe Smythe Doneski Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Indigo Capital Limited SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £10,462,000.00 £10,462,000.00 £10,462,000.00 £10,462,000.00 £10,462,000.00
Total Current Liabilities £271,000.00 £271,000.00 £271,000.00 £271,000.00 £271,000.00
Total Current Assets £9,212,000.00 £9,212,000.00 £9,212,000.00 £9,212,000.00 £9,212,000.00
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