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 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
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 |