LOVE SAVING GROUP LIMITED
BOLTON SHOO 612 LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NT
Company number 09689292
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address UNIT 2 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, ENGLAND, BL3 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LOVE SAVING GROUP LIMITED are www.lovesavinggroup.co.uk, and www.love-saving-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Love Saving Group Limited is a Private Limited Company. The company registration number is 09689292. Love Saving Group Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Love Saving Group Limited is Unit 2 Springfield Court Summerfield Road Bolton England Bl3 2nt. . FORD, Anthony John is a Director of the company. FOSTER, Phil is a Director of the company. KING, Jonathan Charles is a Director of the company. LEACH, Andrew William is a Director of the company. TODD, Christopher is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GARNETT, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FORD, Anthony John
Appointed Date: 10 September 2015
66 years old
Director
FOSTER, Phil
Appointed Date: 10 September 2015
53 years old
Director
KING, Jonathan Charles
Appointed Date: 10 September 2015
65 years old
Director
LEACH, Andrew William
Appointed Date: 10 September 2015
68 years old
Director
TODD, Christopher
Appointed Date: 10 September 2015
39 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 10 September 2015
Appointed Date: 16 July 2015
Director
GARNETT, Christopher John
Resigned: 10 September 2015
Appointed Date: 16 July 2015
64 years old

Persons With Significant Control

Mr Philip Foster
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LOVE SAVING GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Registered office address changed from C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT to Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT on 25 April 2016
03 Nov 2015
Company name changed shoo 612 LIMITED\certificate issued on 03/11/15
  • RES15 ‐ Change company name resolution on 2015-10-30
...
... and 11 more events
02 Oct 2015
Sub-division of shares on 10 September 2015
02 Oct 2015
Change of share class name or designation
02 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015
Registration of charge 096892920001, created on 10 September 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1

LOVE SAVING GROUP LIMITED Charges

10 September 2015
Charge code 0968 9292 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP
Description: Intentionally left blank…

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