LOOP CUSTOMER MANAGEMENT LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
LOOP CUSTOMER MANAGEMENT LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
LOOP CUSTOMER MANAGEMENT LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816217. The accounts status is FULL and accounts are next due on 31/12/2024.
LOOP CUSTOMER MANAGEMENT LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816217. The accounts status is FULL and accounts are next due on 31/12/2024.
LOOP CUSTOMER MANAGEMENT LIMITED - BRADFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2019-07-05 | CURRENT | ||
LUCY NICOLA SHAW | May 1969 | British | Director | 2022-05-09 | CURRENT |
MR JONATHAN HARDING | Jan 1968 | British | Director | 2012-02-10 | CURRENT |
MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2023-03-01 | CURRENT |
PERMINDER KAUR | Sep 1975 | British | Director | 2009-07-03 UNTIL 2009-07-10 | RESIGNED |
JANE CLAIRE DOWNES | British | Secretary | 1999-08-11 UNTIL 2006-05-26 | RESIGNED | |
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2019-07-05 | RESIGNED | ||
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2006-05-26 UNTIL 2016-04-01 | RESIGNED |
MR ALASTAIR PROVAN THOMSON | Dec 1961 | British | Director | 2000-01-18 UNTIL 2004-02-05 | RESIGNED |
DR HELEN MARY PHILLIPS | May 1966 | Irish | Director | 2012-04-03 UNTIL 2014-12-31 | RESIGNED |
TRACY PEPPER | Nov 1960 | British | Director | 1999-08-11 UNTIL 2000-07-31 | RESIGNED |
MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 2003-03-07 UNTIL 2005-01-01 | RESIGNED |
MR KEVIN IAN WHITEMAN | Dec 1956 | British | Director | 2001-02-06 UNTIL 2003-03-07 | RESIGNED |
MR STEPHEN DAVID HUNT | Aug 1967 | British | Director | 2012-08-06 UNTIL 2013-10-18 | RESIGNED |
MIROSLAV MICHAEL ORLIC | Jan 1968 | British | Director | 2002-07-03 UNTIL 2004-08-31 | RESIGNED |
MISS SHIRLEY ANN MURGATROYD | Jan 1959 | British | Director | 2012-02-10 UNTIL 2012-08-06 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1999-08-11 UNTIL 2000-09-11 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2021-03-16 UNTIL 2023-02-28 | RESIGNED |
ALAN HARRISON | Apr 1951 | British | Director | 2005-01-01 UNTIL 2012-04-04 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2015-01-20 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD DAVID FLINT | May 1968 | British | Director | 2016-05-31 UNTIL 2018-10-30 | RESIGNED |
PAUL ROBERT FISHER | Apr 1952 | British | Director | 2000-04-01 UNTIL 2003-09-16 | RESIGNED |
MARK CHAPPELL | Aug 1964 | British | Director | 2000-04-11 UNTIL 2000-07-31 | RESIGNED |
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2013-11-27 UNTIL 2016-05-31 | RESIGNED |
ZOE ANNE BURNS-SHORE | Mar 1975 | British | Director | 2018-10-30 UNTIL 2023-04-30 | RESIGNED |
MRS ELIZABETH MARIAN BARBER | Sep 1965 | British | Director | 2016-05-31 UNTIL 2022-05-06 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 1999-08-11 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-07-29 UNTIL 1999-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kelda Group Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |