JOYCE-LOEBL LIMITED - TYNE & WEAR


Overview

JOYCE-LOEBL LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Dissolved - no longer trading.
JOYCE-LOEBL LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291582. The accounts status is FULL.

JOYCE-LOEBL LIMITED - TYNE & WEAR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

390 PRINCESWAY, TEAM VALLEY
TYNE & WEAR
NE11 0TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RASCHID MICHAEL ABDULLAH Jul 1944 British Director 2015-11-30 CURRENT
MR STUART JOHN HARDING Secretary 2016-12-02 CURRENT
LYNNE ELIZABETH COULSON May 1959 Secretary 1999-07-28 UNTIL 2001-12-21 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1996-12-13 UNTIL 1997-04-04 RESIGNED
ANTHONY CATHAR DOUGLAS Aug 1949 British Director 1997-04-04 UNTIL 1999-07-28 RESIGNED
WILLIAM FRANCIS ERIC JAMES CONN Sep 1958 British Director 2004-09-24 UNTIL 2012-01-26 RESIGNED
MR ANDREW CHARLES LANE Dec 1970 British Secretary 2002-10-04 UNTIL 2004-01-31 RESIGNED
GORDON STANLEY PAPWORTH Dec 1939 British Secretary 2005-01-17 UNTIL 2008-04-30 RESIGNED
MR JAMES DAVID SHAND May 1962 British Secretary 2001-12-21 UNTIL 2002-10-04 RESIGNED
DAVID JOHN HUMPHREYS Feb 1963 Secretary 2004-10-21 UNTIL 2005-01-10 RESIGNED
MR CHRISTOPHER TIMOTHY LANGRIDGE Sep 1954 British Secretary 2004-01-22 UNTIL 2004-10-21 RESIGNED
MRS CAROLYN CLARE DAVIS Secretary 2015-11-27 UNTIL 2016-12-02 RESIGNED
ANTHONY CATHAR DOUGLAS Aug 1949 British Secretary 1997-04-04 UNTIL 1999-07-28 RESIGNED
DR GEOFFREY PAUL CARSWELL Jan 1946 British Director 1999-07-28 UNTIL 2004-09-14 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1996-12-13 UNTIL 1997-04-04 RESIGNED
DONALD MALCOLM ROBINSON Jul 1945 British Director 1997-04-04 UNTIL 1999-07-28 RESIGNED
MR WILLIAM FREDERICK ERNEST PRICE Nov 1947 British Director 1998-11-03 UNTIL 1999-07-28 RESIGNED
MR JAMES DAVID SHAND May 1962 British Director 2001-12-21 UNTIL 2002-10-04 RESIGNED
JOHN WILLIAM WHITEFIELD May 1950 British Director 1999-07-28 UNTIL 2001-12-21 RESIGNED
MR ANDREW ROBERT WONNACOTT Mar 1963 British Director 2012-01-26 UNTIL 2015-11-30 RESIGNED
MICHAEL JOHN HUNT Jun 1952 British Director 1997-04-04 UNTIL 1999-07-28 RESIGNED
CLAES BERGSTEDT May 1961 British Director 2001-12-21 UNTIL 2002-07-18 RESIGNED
JOHN BOOKER Feb 1940 British Director 1997-04-04 UNTIL 1998-11-03 RESIGNED
MR DAVID HAYES Nov 1958 British Director 2004-09-14 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joyce-Loebl Group Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Petards Group Plc 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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