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 - BRADFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE & PARTNERS FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
PADLEY TRADING LTD DERBY ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
THE PADLEY GROUP DERBY ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED Dissolved... FULL 74990 - Non-trading company
ALPHA PARTNERS LEASING LIMITED LONDON UNITED KINGDOM Active GROUP 64910 - Financial leasing
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 74990 - Non-trading company
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED DERBY Active FULL 62090 - Other information technology service activities
THREE SIXTY WATER SERVICES LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SUPERSTRUCTURE CAPITAL LIMITED DERBY Dissolved... FULL 70100 - Activities of head offices
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA NON-REG HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 98000 - Residents property management
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
THREE SIXTY WATER LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
YORKSHIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 74990 - Non-trading company
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
YORKSHIRE WATER SERVICES HOLDINGS LIMITED BRADFORD Active FULL 70100 - Activities of head offices
THREE SIXTY WATER LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THREE SIXTY WATER (YORKSHIRE) LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.