BRIAN LOAN LIMITED
PORTINSCALE

Hellopages » Cumbria » Allerdale » CA12 5RH
Company number 04719197
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address THE LONNIN, RICKERBY LANE, PORTINSCALE, CUMBRIA, CA12 5RH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BRIAN LOAN LIMITED are www.brianloan.co.uk, and www.brian-loan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wigton Rail Station is 15.7 miles; to Dalston (Cumbria) Rail Station is 18.3 miles; to Drigg Rail Station is 19.2 miles; to Carlisle Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Loan Limited is a Private Limited Company. The company registration number is 04719197. Brian Loan Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Brian Loan Limited is The Lonnin Rickerby Lane Portinscale Cumbria Ca12 5rh. . LOAN, Sheila is a Secretary of the company. LOAN, Brian is a Director of the company. LOAN, Sheila is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LOAN, Sheila
Appointed Date: 02 April 2003
Director
LOAN, Brian
Appointed Date: 02 April 2003
67 years old
Director
LOAN, Sheila
Appointed Date: 02 April 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Brian Loan
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Loan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN LOAN LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 30 more events
16 Apr 2003
Registered office changed on 16/04/03 from: 8 stanger street keswick cumbria CA12 5JU
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
09 Apr 2003
Registered office changed on 09/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Apr 2003
Incorporation

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