LOGIC ALUMINIUM SYSTEMS LIMITED

LOGIC ALUMINIUM SYSTEMS LIMITED is an active private limited company, incorporated on 26 November 2003. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Benneworth Close, Nottingham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. LOGIC ALUMINIUM SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 BENNEWORTH CLOSE
Address Line 2	HUCKNALL
Post Town	NOTTINGHAM
Postcode	NG15 6EL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

LOGIC ALUMINIUM SYSTEMS LIMITED

Directors

(The company's officers)

MR GARY KEEN

(~55 year old British national)

UNIT 3 BENNEWORTH CLOSE, HUCKNALL, NOTTINGHAM, NG15 6EL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2017

MR RICHARD MCKENZIE

(~43 year old British national)

UNIT 3 BENNEWORTH CLOSE, HUCKNALL, NOTTINGHAM, NG15 6EL

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2019

MRS JOANNE PULLEN

(~50 year old British national)

UNIT 3 BENNEWORTH CLOSE, HUCKNALL, NOTTINGHAM, NG15 6EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2011

MR MURRAY DAVID PULLEN

(~53 year old British national)

UNIT 3 BENNEWORTH CLOSE, HUCKNALL, NOTTINGHAM, NG15 6EL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2003

Shareholders

(Persons of Significant Control)

Mr Murray David Pullen

(~53 year old British national)

Unit 3, Benneworth Close, Hucknall, Nottingham, NG15 6EL

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Joanne Catherine Pullen

(~50 year old British national)

Unit 3, Benneworth Close, Hucknall, Nottingham, NG15 6EL

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Richard Mckenzie

(~43 year old British national)

Unit 3, Benneworth Close, Hucknall, Nottingham, NG15 6EL

Owns between 25% and 50% of the shares.

Notified on 01/06/2022

Connections

(Shared officers)

LOGIC FACADES LIMITED

MR RICHARD ALEXANDER MCKENZIE
MR MURRAY DAVID PULLEN

RIDE HOLDINGS LIMITED

MR RICHARD ALEXANDER MCKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)