LOGISTICA EUROPE LIMITED

LOGISTICA EUROPE LIMITED is an active private limited company, incorporated on 13 February 2014. The nature of the business is Freight transport by road. The company's registered office is on Carousel Way, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOGISTICA EUROPE LIMITED previously had the company name LOGISTICA GMBH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CAROUSEL WAY
Address Line 2	RIVERSIDE PRIME
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN3 9HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

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

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 03/06/2014 onwards:

LOGISTICA EUROPE LIMITED

Prior to 03/06/2014:

LOGISTICA GMBH LIMITED

Directors

(The company's officers)

MR CONNOR BENCH

(~30 year old British national)

5 CAROUSEL WAY RIVERSIDE PRIME, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9HG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2014

MR CONNOR BENCH

5 CAROUSEL WAY RIVERSIDE PRIME, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9HG, ENGLAND

Current Secretary

Appointed on 13/02/2014

Shareholders

(Persons of Significant Control)

Mr Toby Jake Bench

(~29 year old British national)

5 Carousel Way, Riverside Prime, Northampton, Northamptonshire, NN3 9HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Connor Karl Bench

(~30 year old British national)

5 Carousel Way, Riverside Prime, Northampton, Northamptonshire, NN3 9HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HE FAIRS LTD

MR CONNOR KARL BENCH

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)