LOANS.CO.UK LIMITED - CHESTER
Company Profile | Company Filings |
Overview
LOANS.CO.UK LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
LOANS.CO.UK LIMITED was incorporated 26 years ago on 24/06/1997 and has the registered number: 03391635. The accounts status is FULL and accounts are next due on 30/09/2024.
LOANS.CO.UK LIMITED was incorporated 26 years ago on 24/06/1997 and has the registered number: 03391635. The accounts status is FULL and accounts are next due on 30/09/2024.
LOANS.CO.UK LIMITED - CHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CAWLEY HOUSE
CHESTER
CH4 9FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON ELIZABETH MULHOLLAND | British | Secretary | 2008-01-01 | CURRENT | |
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2023-03-01 | CURRENT |
MS HIRAL GOGOI | Aug 1979 | British | Director | 2023-01-09 | CURRENT |
GINA SVENDSEN | Feb 1980 | American | Director | 2007-12-05 UNTIL 2011-02-01 | RESIGNED |
MR BRIAN YATES | Jan 1963 | British | Director | 2017-11-14 UNTIL 2019-11-22 | RESIGNED |
RICHARD KENNETH STRUTHERS | May 1955 | American | Director | 2005-08-01 UNTIL 2006-01-31 | RESIGNED |
ANDREW JOHN SHEPPARD | Jun 1971 | British | Director | 2004-07-26 UNTIL 2005-08-01 | RESIGNED |
PETER HENDERSON | Dec 1966 | British | Director | 2017-10-23 UNTIL 2018-11-02 | RESIGNED |
MICHAEL RHODES | Dec 1965 | American | Director | 2006-01-31 UNTIL 2007-10-01 | RESIGNED |
MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2019-12-09 UNTIL 2023-02-24 | RESIGNED |
ALEX SHERWIN GUY SATCHELL | Aug 1968 | British | Director | 2008-04-04 UNTIL 2009-03-27 | RESIGNED |
IAN O'DOHERTY | Jun 1962 | Irish | Director | 2006-07-10 UNTIL 2017-06-30 | RESIGNED |
JAMES HENRI MILLAN | Dec 1975 | British | Director | 2003-10-13 UNTIL 2005-08-01 | RESIGNED |
ROBERT ANGUS MACLEAN | Jun 1969 | British | Director | 2006-07-10 UNTIL 2007-07-09 | RESIGNED |
MRS ADELE MARGARET MACKINLAY | Jun 1970 | British | Director | 2005-08-01 UNTIL 2006-02-28 | RESIGNED |
MARK DOUGLAS LINSZ | May 1964 | American | Director | 2006-07-10 UNTIL 2006-09-07 | RESIGNED |
MR SEAN KIERAN HUMPHREYS | Dec 1970 | British | Director | 2013-11-25 UNTIL 2019-11-22 | RESIGNED |
MR ANDREW JOHN PELLEY | Jul 1973 | British | Director | 2001-12-01 UNTIL 2005-08-01 | RESIGNED |
MRS DONNA WENDY PUMFREY | Feb 1946 | British | Secretary | 2005-11-29 UNTIL 2008-01-01 | RESIGNED |
DAVID FRANCIS COWHAM | Jun 1940 | British | Secretary | 1997-06-24 UNTIL 1999-06-25 | RESIGNED |
DAVID CLIFFORD COWHAM | Aug 1967 | British | Secretary | 1999-06-25 UNTIL 2002-01-16 | RESIGNED |
MICHAEL JAMES BROOKS | Nov 1969 | British | Secretary | 2002-04-30 UNTIL 2005-11-29 | RESIGNED |
MICHAEL JAMES BROOKS | Nov 1969 | British | Director | 2001-12-01 UNTIL 2005-08-01 | RESIGNED |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-06-24 UNTIL 1997-06-24 | RESIGNED | ||
MICHELE SYLVIA GREENE | Sep 1965 | Irish | Director | 2006-01-31 UNTIL 2013-07-04 | RESIGNED |
SHANE GRAHAME FLYNN | Feb 1962 | Irish | Director | 2005-08-01 UNTIL 2006-01-31 | RESIGNED |
SALVATORE ANDREW DE ANGELO | Mar 1953 | American | Director | 2005-08-01 UNTIL 2006-01-31 | RESIGNED |
MR IAN ASHLEY CRAIG | Jul 1959 | British | Director | 2008-08-07 UNTIL 2013-07-31 | RESIGNED |
DAVID CLIFFORD COWHAM | Aug 1967 | British | Director | 1997-06-24 UNTIL 2006-10-04 | RESIGNED |
DAVID FRANCIS COWHAM | Jun 1940 | British | Director | 1998-07-01 UNTIL 2000-04-04 | RESIGNED |
MR STEPHEN EDWARD HAYES | Jun 1961 | British | Director | 1997-06-24 UNTIL 2006-11-24 | RESIGNED |
DAVID FRANCIS COWHAM | Jun 1940 | British | Director | 2000-12-21 UNTIL 2002-01-16 | RESIGNED |
RICHARD GERALD THORNBERRY | Dec 1958 | American | Director | 2005-08-01 UNTIL 2006-02-15 | RESIGNED |
MR COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2006-01-31 UNTIL 2006-04-30 | RESIGNED |
MR COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2013-11-12 UNTIL 2015-04-24 | RESIGNED |
PATRICK JOHN BAMFORD | Sep 1960 | British | Director | 2005-03-14 UNTIL 2005-08-01 | RESIGNED |
MR JONATHAN DAVID BACK | Jun 1963 | British | Director | 2005-08-01 UNTIL 2006-03-08 | RESIGNED |
ELYN JANE CORFIELD | Sep 1969 | British | Director | 2015-07-08 UNTIL 2023-01-09 | RESIGNED |
MRS CAROLINE JUNE HAYNES | Dec 1971 | Scottish | Director | 2006-10-05 UNTIL 2017-05-25 | RESIGNED |
JULIEANN GREER | Aug 1972 | British | Director | 2003-01-15 UNTIL 2008-09-12 | RESIGNED |
JOHN JOSEPH HEWES | Jul 1948 | American | Director | 2005-08-01 UNTIL 2005-12-30 | RESIGNED |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-06-24 UNTIL 1997-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbna Limited | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |