LOOMIS UK LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
LOOMIS UK LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
LOOMIS UK LIMITED was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200432. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOMIS UK LIMITED was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200432. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOMIS UK LIMITED - NOTTINGHAM
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR REGUS EAST WEST BUILDING 2
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECURITAS UK LIMITED (until 29/03/2007)
SECURITAS UK LIMITED (until 29/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID GIBBS | Mar 1976 | British | Director | 2012-05-31 | CURRENT |
MR STEPHANE NISSIM KAZES | Jun 1979 | French | Director | 2022-12-20 | CURRENT |
AMUND SKARHOLT | Jan 1948 | Norwegian | Director | 1997-04-22 UNTIL 2003-03-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-17 UNTIL 1996-06-07 | RESIGNED | ||
MR MIKAEL GRAHM | Aug 1966 | Swedish | Secretary | 2005-04-29 UNTIL 2008-02-12 | RESIGNED |
MR NEIL ANDREW HARTING | Sep 1961 | Secretary | 1996-06-07 UNTIL 1996-06-25 | RESIGNED | |
BJORN LARSSON | Jun 1961 | Swedish | Secretary | 1996-11-19 UNTIL 2005-04-29 | RESIGNED |
IAN WHITMORE | Sep 1952 | British | Secretary | 1996-06-07 UNTIL 1996-11-19 | RESIGNED |
MISS ANNE ELIZABETH LEWIS | Jun 1966 | British | Director | 2010-08-09 UNTIL 2011-02-11 | RESIGNED |
MR SIMON DAVID WOOD | Mar 1966 | British | Director | 2019-04-25 UNTIL 2021-10-01 | RESIGNED |
MR HAKAN GUSTAF OSCAR WINBERG | Sep 1956 | Swedish | Director | 1996-06-07 UNTIL 1997-04-22 | RESIGNED |
FRANK WILLIAMS | Jan 1953 | British | Director | 2006-11-06 UNTIL 2008-02-25 | RESIGNED |
MR STEFAN OLOV GUSTAV WIKMAN | Oct 1966 | Swedish | Director | 2017-06-19 UNTIL 2020-12-16 | RESIGNED |
IAN WHITMORE | Sep 1952 | British | Director | 1996-06-07 UNTIL 1997-04-22 | RESIGNED |
GRAHAM ALLAN TURNER | Feb 1950 | Australian | Director | 1996-06-07 UNTIL 1997-03-21 | RESIGNED |
BO GEORG SYDE | Apr 1943 | Swedish | Director | 1996-06-07 UNTIL 1997-04-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-17 UNTIL 1996-06-07 | RESIGNED | ||
NICHOLAS HARRY SHOTTON | Aug 1960 | British | Director | 2003-03-12 UNTIL 2006-10-17 | RESIGNED |
MELVILLE BLAIR SCOTT | Jun 1961 | British | Director | 1997-03-01 UNTIL 2001-11-30 | RESIGNED |
MR NILS SVEN PATRIK HÖGBERG | Jun 1968 | Swedish | Director | 2019-01-15 UNTIL 2023-03-31 | RESIGNED |
BJORN LARSSON | Jun 1961 | Swedish | Director | 1998-05-15 UNTIL 2005-11-21 | RESIGNED |
KENNETH GUSTAV ROGER HÖGMAN | Dec 1957 | Swedish | Director | 2013-06-28 UNTIL 2018-12-12 | RESIGNED |
JOHAN ANDERS MARTIN HAKER | Nov 1961 | Swedish | Director | 2015-09-21 UNTIL 2015-12-10 | RESIGNED |
MR MIKAEL GRAHM | Aug 1966 | Swedish | Director | 2005-11-21 UNTIL 2008-12-24 | RESIGNED |
KERENSA MARY ESCOTT | Jul 1966 | British | Director | 2012-02-16 UNTIL 2013-01-08 | RESIGNED |
PER JOHAN ERIKSSON | Apr 1965 | Swedish | Director | 2001-11-30 UNTIL 2005-04-29 | RESIGNED |
MR PETER JOHN CHIPPENDALE | Jun 1969 | British | Director | 2008-01-14 UNTIL 2012-05-31 | RESIGNED |
THOMAS FREDRIK BERGLUND | Jun 1952 | Swedish | Director | 1996-06-07 UNTIL 2003-03-13 | RESIGNED |
MR ASHLEY LAWRENCE BAILEY | Sep 1964 | British | Director | 2008-02-12 UNTIL 2013-06-28 | RESIGNED |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2008-02-12 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loomis Holding Uk Limited | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |