• UK
  • M. LOGAN & SONS LIMITED - Bracken Lea House 479 Leigh Road, Westhoughton, Bolton, Lancashire, United Kingdom

Company Information

Company registration number
04153815
Company Status
LIVE
Country
United Kingdom
Registered Address
Bracken Lea House 479 Leigh Road
Westhoughton
Bolton
Lancashire
BL5 2JH
Bracken Lea House 479 Leigh Road, Westhoughton, Bolton, Lancashire, BL5 2JH UK

Management

Managing Directors
BLACKBURN, Paul Michael
DANIEL, Paul James Kristien
DERBYSHIRE, Dominic Kenneth
Company secretaries
DANIEL, Paul James Kristien

Company Details

Type of Business
ltd
Incorporated
2001-02-05
Age Of Company
2001-02-05 23 years
SIC/NACE
42990

Ownership

Beneficial Owners
Mr Paul James Kristien Daniel

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2023-10-29
Last Date: 2022-10-15

M. LOGAN & SONS LIMITED Company Description

M. LOGAN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04153815. Its current trading status is "live". It was registered 2001-02-05. It has declared SIC or NACE codes as "42990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-05.It can be contacted at Bracken Lea House 479 Leigh Road .
More information

Get M. LOGAN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M. Logan & Sons Limited - Bracken Lea House 479 Leigh Road, Westhoughton, Bolton, Lancashire, United Kingdom

2001-02-05 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-04) - AA

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  • accounts-with-accounts-type-small (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-10-28) - CS01

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  • accounts-with-accounts-type-small (2021-09-03) - AA

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • confirmation-statement-with-updates (2020-10-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01

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  • confirmation-statement-with-updates (2020-02-11) - CS01

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  • accounts-with-accounts-type-small (2020-10-20) - AA

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  • mortgage-satisfy-charge-full (2020-11-17) - MR04

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  • accounts-with-accounts-type-small (2019-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • change-to-a-person-with-significant-control (2019-02-05) - PSC04

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • accounts-with-accounts-type-small (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-small (2017-06-12) - AA

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  • change-person-director-company-with-change-date (2017-02-06) - CH01

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  • accounts-with-accounts-type-small (2016-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • accounts-with-accounts-type-small (2015-05-13) - AA

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  • mortgage-satisfy-charge-full (2015-09-02) - MR04

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • mortgage-satisfy-charge-full (2015-09-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • accounts-with-accounts-type-small (2014-05-15) - AA

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  • accounts-with-accounts-type-small (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • legacy (2012-12-21) - MG01

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  • accounts-with-accounts-type-small (2012-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-small (2011-05-10) - AA

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  • legacy (2011-03-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • accounts-with-accounts-type-small (2010-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • legacy (2009-02-05) - 363a

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  • accounts-with-accounts-type-small (2009-04-08) - AA

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-22) - CH03

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  • accounts-with-accounts-type-small (2008-04-08) - AA

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-03-13) - 288c

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  • accounts-with-accounts-type-small (2007-04-29) - AA

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  • legacy (2007-02-12) - 363a

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  • legacy (2007-02-12) - 288c

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  • accounts-with-accounts-type-small (2006-04-25) - AA

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  • legacy (2006-02-09) - 363a

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  • legacy (2006-02-09) - 288c

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  • legacy (2006-01-11) - 288c

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  • accounts-amended-with-accounts-type-full (2005-06-30) - AAMD

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  • accounts-with-accounts-type-full (2005-07-14) - AA

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  • legacy (2005-02-24) - 363s

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  • legacy (2004-02-12) - 363s

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  • legacy (2004-07-05) - 288a

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  • accounts-with-accounts-type-full (2004-06-14) - AA

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  • accounts-with-accounts-type-full (2003-05-29) - AA

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  • legacy (2003-04-15) - 363s

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  • accounts-with-accounts-type-full (2002-05-22) - AA

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  • legacy (2002-05-09) - 363s

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  • legacy (2002-03-29) - 225

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  • incorporation-company (2001-02-05) - NEWINC

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  • legacy (2001-02-19) - 88(2)R

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  • legacy (2001-02-19) - 288a

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  • legacy (2001-02-19) - 288b

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  • resolution (2001-02-19) - RESOLUTIONS

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  • legacy (2001-08-06) - 395

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  • legacy (2001-02-19) - 287

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