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 - SURBITON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & METROPOLITAN ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LONDON & METROPOLITAN LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GANDER PROPERTIES LIMITED LONDON ... FULL 7011 - Development & sell real estate
WATERFORD FINANCE & INVESTMENT (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLANET OIL LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
CORPORATE SYNERGY HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
INCHWELL LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
M & P DIRECT LIMITED SWANSEA Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
BESTMINSTER LIMITED NEW MILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HYDEWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
PENNYFARTHING NEW HOMES LIMITED NEW MILTON Active SMALL 41100 - Development of building projects
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANDEUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARIDGOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
KESTRAL RIDGE (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CREDIT INVESTMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEIDPATH (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MJ GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DGA TECHNOLOGY LIMITED SURBITON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOTTIE DESIGN LIMITED 23 OAK HILL GROVE SURBITON Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
DEVON QUANTITATIVE SERVICES LIMITED SURBITON Active MICRO ENTITY 64929 - Other credit granting n.e.c.
MOORAD CHOUDHRY FINANCIAL LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
MI-TRIBE LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
JMD RESOURCE INVESTMENT LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
SAMO STORIES LTD SURBITON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
10 LIVES PRODUCTIONS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
VELVET & CREAM LIMITED SURBITON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ALDERWICK JAMES LEGAL SERVICES LLP SURBITON UNITED KINGDOM Active DORMANT None Supplied