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LOGICAL LINK SOLUTIONS LIMITED

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Company details

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH

LOGICAL LINK SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01008205
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 50200 - Sea and coastal freight water transport
  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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COMPANY NAME CHANGED PD FREIGHT MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 01/04/10
Form type: CERTNM
Date: 2010.04.01
Child documents:
Document type: ANNOTATION
Date: 2010.04.01
Form type: RES15
Document description: CHANGE OF NAME 26/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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SECRETARY APPOINTED DERMOT MICHAEL RUSSELL
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, PD HOUSE, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE DN16 1AV
Form type: 287
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.03.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, 17-27, QUEEN'S SQUARE,, MIDDLESBROUGH,, CLEVELAND., TS2 1AH.
Form type: 287
Date: 2003.04.08
£2.95
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COMPANY NAME CHANGED, LINKFLOW LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01

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Company directors and board members:

DERMOT MICHAEL RUSSELL (current)
Secretary, 2008.09.30
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
JEREMY MARK HOPKINSON (current)
Director, COMPANY DIRECTOR, 2005.03.29
WILLOW DENE HOUSE WEST OAK FARM BROOMLEY , NR STOCKSFIELD
NE43 7HT, NORTHUMBERLAND
DERMOT MICHAEL RUSSELL (current)
Director, ACCOUNTANT, 2006.04.28
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
PETER HERON (resigned)
Secretary, 1992.09.07 - 2003.03.28
2 CLAXTON COURT , NEWTON AYCLIFFE
DL5 7LA, COUNTY DURHAM
SARAH LENEGAN (resigned)
Secretary, 2005.02.10 - 2008.09.30
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
MICHAEL JOHN POUNDER (resigned)
Secretary, 2003.04.01 - 2005.02.10
THE LAURELS OVER LANE, RAWDON , LEEDS
LS19 6ET, WEST YORKSHIRE
IAN CAIL (resigned)
Director, 1993.02.26 - 2002.05.31
WESTMOUNT 189 CONISCLIFFE ROAD , DARLINGTON
DL3 8DE, COUNTY DURHAM
ROBERT JOHN CLARKE (resigned)
Director, 2002.05.30 - 2004.10.29
12 SHAFTESBURY AVENUE FOREST PARK , LINCOLN
LN6 0QN
PAUL GEORGE DAFFERN (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2006.04.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
KENNETH STANLEY GOWER (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2005.03.29
11 ROUND ASH WAY HARTLEY , LONGFIELD
DA3 8BT, KENT
PETER HERON (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.07 - 2003.03.28
2 CLAXTON COURT , NEWTON AYCLIFFE
DL5 7LA, COUNTY DURHAM
JOHN GREGORY HOLLOWAY (resigned)
Director, 1993.02.26 - 2001.12.31
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
RICHARD EDWARD JENNINGS (resigned)
Director, COMMERCIAL DIRECTOR, 2005.03.29 - 2007.09.07
15 SEAFIELD CLOSE , BARTON ON SEA
BH25 7HR, HAMPSHIRE
IAN DAVID MACLELLAN (resigned)
Director, CHAIRMAN, 1992.09.07 - 1993.02.26
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
GRAHAM MCCRINDLE (resigned)
Director, BRANCH MANAGER, 1992.09.07 - 1998.10.01
RANALD HOUSE STONELEIGH LLAY ROAD ROSSETT , WREXHAM
LL12 0HS, CLWYD
TREVOR MEREDITH (resigned)
Director, MANAGING DIRECTOR, 1992.09.07 - 1997.11.25
34 HOLLYSTONE COURT HIGH GRANGE , BILLINGHAM
TS23 3UW, CLEVELAND

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Information about the Private Limited Company LOGICAL LINK SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data