LOADFLEET (UK) LIMITED - SURBITON
Overview
LOADFLEET (UK) LIMITED is a Private Limited Company from SURBITON and has the status: Dissolved - no longer trading.
LOADFLEET (UK) LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05627420. The accounts status is TOTAL EXEMPTION SMALL.
LOADFLEET (UK) LIMITED was incorporated 18 years ago on 17/11/2005 and has the registered number: 05627420. The accounts status is TOTAL EXEMPTION SMALL.
LOADFLEET (UK) LIMITED - SURBITON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
NJHCO SUITE 1 THE SANCTUARY
SURBITON
SURREY
KT6 6DU
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 |
---|---|---|---|---|---|
GOODWOOD SERVICES LIMITED | Corporate Secretary | 2015-11-17 | CURRENT | ||
MR BRUCE MARK CURRIE | Sep 1967 | British | Director | 2014-09-16 | CURRENT |
MR ADRIAN RELPH | Oct 1967 | British | Director | 2017-06-30 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-11-17 UNTIL 2005-11-17 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Secretary | 2005-11-17 UNTIL 2005-11-17 | RESIGNED | ||
GOODWOOD SERVICES LIMITED | Corporate Secretary | 2014-09-16 UNTIL 2015-11-17 | RESIGNED | ||
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Corporate Secretary | 2005-11-17 UNTIL 2017-06-16 | RESIGNED | ||
WILLIAM STEPHEN CAIRNS | Jan 1949 | British | Director | 2005-11-17 UNTIL 2014-09-16 | RESIGNED |
MR DAVID ALAN ROWLINSON | Sep 1962 | British | Director | 2016-10-18 UNTIL 2017-06-30 | RESIGNED |
MR PAUL CONWAY | Jan 1958 | British, | Director | 2005-11-17 UNTIL 2014-09-16 | RESIGNED |
MISS JACQUELINE MARGUERITE LE NOURY | Jan 1971 | British | Director | 2014-09-16 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Klaas Johannes Zwart | 2017-09-11 | 3/1951 | Surbiton Surrey |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Mr Martin Peter Fekkes | 2016-04-06 - 2017-09-11 | 6/1950 | Surbiton Surrey |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LOADFLEET (UK) LIMITED | 2016-09-29 | 31-12-2015 | £105 Cash £-6,377 equity |
Abbreviated Company Accounts - LOADFLEET (UK) LIMITED | 2015-09-30 | 31-12-2014 | £105 Cash £-5,789 equity |