LOYALTY LOGISTIX LIMITED - GAERWEN
Company Profile | Company Filings |
Overview
LOYALTY LOGISTIX LIMITED is a Private Limited Company from GAERWEN WALES and has the status: Active.
LOYALTY LOGISTIX LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991455. The accounts status is SMALL and accounts are next due on 31/12/2024.
LOYALTY LOGISTIX LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991455. The accounts status is SMALL and accounts are next due on 31/12/2024.
LOYALTY LOGISTIX LIMITED - GAERWEN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
M-SPARC
GAERWEN
ANGLESEY
LL60 6AG
WALES
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2271 LIMITED (until 12/02/2004)
EVER 2271 LIMITED (until 12/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN JON WELCH | Jun 1976 | British | Director | 2022-03-16 | CURRENT |
MICHAEL GERARD MULHOLLAND | Nov 1967 | British | Director | 2022-03-16 | CURRENT |
TATSU HAMAMURA | Dec 1976 | Japanese | Director | 2022-03-31 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-12-10 UNTIL 2004-01-21 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2004-01-21 | RESIGNED | ||
MR ROBERT HUMPHREY WILLIAMS | Jun 1951 | Welsh | Director | 2004-01-21 UNTIL 2022-03-31 | RESIGNED |
JONATHAN ANDREW STEWART | Nov 1953 | British | Director | 2004-01-21 UNTIL 2005-09-01 | RESIGNED |
MR LEONARD PINCHER | Feb 1967 | British | Director | 2008-01-01 UNTIL 2011-05-24 | RESIGNED |
DAVID MARK HAWKINS | Jul 1966 | English | Director | 2004-01-21 UNTIL 2011-05-24 | RESIGNED |
COUNCILLOR NEIL BUTTERWORTH | Mar 1955 | British | Director | 2011-12-11 UNTIL 2013-12-15 | RESIGNED |
COUNCILLOR NEIL BUTTERWORTH | Mar 1955 | British | Director | 2008-03-31 UNTIL 2011-05-24 | RESIGNED |
MR ROBERT HUMPHREY WILLIAMS | Jun 1951 | Welsh | Secretary | 2005-09-01 UNTIL 2022-03-31 | RESIGNED |
JONATHAN ANDREW STEWART | Nov 1953 | British | Secretary | 2004-01-21 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loyalty Logistix Holdings Limited | 2022-03-31 | Gaerwen Angelsey | Ownership of shares 75 to 100 percent | |
Mr Robert Humphrey Williams | 2016-04-06 - 2022-03-31 | 6/1951 | Gaerwen Anglesey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |