LOOSEMORES SERVICES
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1PT

Company number 01379651
Status Active
Incorporation Date 20 July 1978
Company Type Private Unlimited Company
Address ALLIANCE HOUSE, 18-19 HIGH STREET, CARDIFF, CF10 1PT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LOOSEMORES SERVICES are www.loosemores.co.uk, and www.loosemores.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loosemores Services is a Private Unlimited Company. The company registration number is 01379651. Loosemores Services has been working since 20 July 1978. The present status of the company is Active. The registered address of Loosemores Services is Alliance House 18 19 High Street Cardiff Cf10 1pt. . LOOSEMORE, Mark Edward is a Secretary of the company. LOOSEMORE, Mark Edward is a Director of the company. Secretary HATE, Anthony Stewart Fletcher has been resigned. Director ADAMS, William Norman has been resigned. Director CULLEY, Michael John has been resigned. Director HARRIS, Mansel Colin has been resigned. Director HATE, Anthony Stewart Fletcher has been resigned. Director JONES, Linda Anne has been resigned. Director WARREN, Carole Ann has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LOOSEMORE, Mark Edward
Appointed Date: 31 March 2016
Director
LOOSEMORE, Mark Edward
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
HATE, Anthony Stewart Fletcher
Resigned: 31 May 2010
Director
ADAMS, William Norman
Resigned: 31 May 2001
73 years old
Director
CULLEY, Michael John
Resigned: 31 March 2016
69 years old
Director
HARRIS, Mansel Colin
Resigned: 31 May 2001
84 years old
Director
HATE, Anthony Stewart Fletcher
Resigned: 31 May 2010
82 years old
Director
JONES, Linda Anne
Resigned: 31 March 2016
69 years old
Director
WARREN, Carole Ann
Resigned: 31 May 2001
67 years old

Persons With Significant Control

Mr Mark Edward Loosemore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOOSEMORES SERVICES Events

21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 May 2016
Memorandum and Articles of Association
04 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2016
Appointment of Mr Mark Edward Loosemore as a secretary on 31 March 2016
12 Apr 2016
Appointment of Mr Mark Edward Loosemore as a director on 31 March 2016
...
... and 47 more events
29 Oct 1990
Secretary resigned
05 Feb 1989
Return made up to 31/05/88; full list of members
06 Jun 1988
Return made up to 31/05/87; full list of members
17 Nov 1987
Company name changed john loosemore & co. Services\certificate issued on 18/11/87
14 May 1987
Return made up to 31/05/86; full list of members

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