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M. LOGAN & SONS LIMITED

M. LOGAN & SONS LIMITED is an active private limited company, incorporated on 5 February 2001. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Leigh Road, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. M. LOGAN & SONS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04153815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRACKEN LEA HOUSE 479 LEIGH ROAD
Address Line 2WESTHOUGHTON
Post TownBOLTON
CountyLANCASHIRE
PostcodeBL5 2JH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
M. LOGAN & SONS LIMITED

Directors

(The company's officers)
MR PAUL MICHAEL BLACKBURN
(~46 year old British national)
BRACKEN LEA HOUSE 479 LEIGH ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2JH
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2004
MR PAUL JAMES KRISTIEN DANIEL
(~50 year old British national)
BRACKEN LEA HOUSE 479 LEIGH ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2JH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2001
MR DOMINIC KENNETH DERBYSHIRE
(~52 year old British national)
BRACKEN LEA HOUSE 479 LEIGH ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2JH
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2004
MR PAUL JAMES KRISTIEN DANIEL
(~50 year old British national)
BRACKEN LEA HOUSE 479 LEIGH ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2JH
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2001

Shareholders

(Persons of Significant Control)
Mr Paul James Kristien Daniel
(~50 year old British national)
Bracken Lea House 479 Leigh Road, Westhoughton, Bolton, Lancashire, BL5 2JH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/02/2017

Connections

(Shared officers)
  • MR PAUL JAMES KRISTIEN DANIEL
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)

M. LOGAN & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BL5 2JH.

Map of M. LOGAN & SONS LIMITED at local scale
Map of M. LOGAN & SONS LIMITED at local scale
Map of M. LOGAN & SONS LIMITED at district scale
Map of M. LOGAN & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL5 2JH

Other companies with registered offices in BL5 2JH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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