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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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