LOOSEMORE STRONG (NO1) LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2DH
Company number 05998262
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address STERLING HOUSE, 19-23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of LOOSEMORE STRONG (NO1) LIMITED are www.loosemorestrongno1.co.uk, and www.loosemore-strong-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Loosemore Strong No1 Limited is a Private Limited Company. The company registration number is 05998262. Loosemore Strong No1 Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Loosemore Strong No1 Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . LOOSEMORE, John Courtenay is a Director of the company. Secretary LOOSEMORE, John Courtenay has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STRONG, Jason has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOOSEMORE, John Courtenay
Appointed Date: 14 November 2006
57 years old

Resigned Directors

Secretary
LOOSEMORE, John Courtenay
Resigned: 20 November 2012
Appointed Date: 14 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Director
STRONG, Jason
Resigned: 20 November 2012
Appointed Date: 14 November 2006
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr John Courtenay Loosemore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LOOSEMORE STRONG (NO1) LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 23 more events
06 Dec 2006
New secretary appointed;new director appointed
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
06 Dec 2006
Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100
14 Nov 2006
Incorporation

LOOSEMORE STRONG (NO1) LIMITED Charges

4 March 2009
Charge of deposit
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barns at pusey furze farringdon oxon t/nos on 50828 and…
9 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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