LOGIC DOCUMENT ARCHIVING LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Kevin Michael Davies

Correspondence address
Unit 6 Logic Document, The Arcade, Llanelli, Wales, SA15 3TW
Date of birth
March 1983
Notified on
2017-08-01
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Jeremy East

HISTORIC INFORMATION
Ceased on
2017-08-09
Correspondence address
4, Courtney Road, Llanelli, Wales, SA15 3LB
Date of birth
May 1973
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company