LOOP CONSTRUCTION SERVICES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EF

Company number 05259495
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 13 SOUTH STREET, WENDOVER, AYLESBURY, ENGLAND, HP22 6EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from PO Box 1188 9 Portland Street St. Albans Hertfordshire AL3 4RA to 13 South Street Wendover Aylesbury HP22 6EF on 14 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of LOOP CONSTRUCTION SERVICES LIMITED are www.loopconstructionservices.co.uk, and www.loop-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Tring Rail Station is 5.9 miles; to Saunderton Rail Station is 6.8 miles; to High Wycombe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loop Construction Services Limited is a Private Limited Company. The company registration number is 05259495. Loop Construction Services Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Loop Construction Services Limited is 13 South Street Wendover Aylesbury England Hp22 6ef. . SHEFFIELD, Susan is a Secretary of the company. SHEFFIELD, Paul Barry is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SHEFFIELD, Susan
Appointed Date: 14 October 2004

Director
SHEFFIELD, Paul Barry
Appointed Date: 14 October 2004
53 years old

Persons With Significant Control

Mr Paul Barry Sheffield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LOOP CONSTRUCTION SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Registered office address changed from PO Box 1188 9 Portland Street St. Albans Hertfordshire AL3 4RA to 13 South Street Wendover Aylesbury HP22 6EF on 14 December 2016
14 Dec 2016
Confirmation statement made on 14 October 2016 with updates
12 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

...
... and 26 more events
31 Oct 2006
Director's particulars changed
13 Dec 2005
Total exemption small company accounts made up to 31 October 2005
23 Nov 2005
Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed

23 Nov 2005
Director's particulars changed
14 Oct 2004
Incorporation

LOOP CONSTRUCTION SERVICES LIMITED Charges

7 March 2014
Charge code 0525 9495 0002
Delivered: 17 March 2014
Status: Satisfied on 2 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 main street weston turville aylesbury…
27 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…