LOOMIS HOLDING UK LIMITED
LONDON SECURITAS HOLDING UK LIMITED PINKERTON NORTH ATLANTIC LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 02586369
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 660,879 . The most likely internet sites of LOOMIS HOLDING UK LIMITED are www.loomisholdinguk.co.uk, and www.loomis-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loomis Holding Uk Limited is a Private Limited Company. The company registration number is 02586369. Loomis Holding Uk Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Loomis Holding Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. GIBBS, Timothy David is a Director of the company. HAKER, Johan Anders Martin is a Director of the company. HOGMAN, Kenneth Gustav Roger is a Director of the company. Secretary O'MAHONY, John Finbarr has been resigned. Secretary STEIN, Carrie Ann has been resigned. Secretary UEBEL, Mats has been resigned. Secretary WHITE, Thomas Edward has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director BAILEY, Ashley Lawrence has been resigned. Director BERGLUND, Thomas Fredrik has been resigned. Director BLECKO, Lars has been resigned. Director BROWN, Denis Roy has been resigned. Director BROWN, Gerard Shannon has been resigned. Director CARTER, Charles Michael has been resigned. Director CHIPPENDALE, Peter John has been resigned. Director CLEMENTS, Edward John has been resigned. Director CORKERY, Brendan Richard John has been resigned. Director DAHLFORS, Jarl Eric Helmer Gunnar has been resigned. Director DAHLFORS, Jarl Eric Helmer Gunnar has been resigned. Director DAVIS, James Flint has been resigned. Director DOBBS, Neil Stoker has been resigned. Director DODSON, Minot has been resigned. Director ERICSSON, Hakan Ulf has been resigned. Director GRAHM, Mikael has been resigned. Director LOWDEN, Stuart Duncan has been resigned. Director MCCLOSKEY, James Patrick has been resigned. Director O'MAHONY, John Finbarr has been resigned. Director O'NEIL, Terence Neil has been resigned. Director VITAMENTE, Robert has been resigned. Director WALKER, Don Wilson has been resigned. Director WEAVER, Daniel Clyde has been resigned. Director WINBERG, Hakan Gustaf Oscar has been resigned. Director WOELK, Larry Gene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 07 June 2008
Director
GIBBS, Timothy David
Appointed Date: 31 May 2012
49 years old
Director
HAKER, Johan Anders Martin
Appointed Date: 20 April 2015
64 years old
Director
HOGMAN, Kenneth Gustav Roger
Appointed Date: 31 December 2012
67 years old

Resigned Directors

Secretary
O'MAHONY, John Finbarr
Resigned: 12 April 2000
Appointed Date: 30 June 1998
Secretary
STEIN, Carrie Ann
Resigned: 28 January 2005
Appointed Date: 07 November 2003
Secretary
UEBEL, Mats
Resigned: 07 November 2003
Appointed Date: 12 April 2000
Secretary
WHITE, Thomas Edward
Resigned: 30 June 1998
Secretary
GOODWILLE LIMITED
Resigned: 07 June 2008
Appointed Date: 12 April 2000
Director
BAILEY, Ashley Lawrence
Resigned: 31 December 2012
Appointed Date: 12 February 2008
61 years old
Director
BERGLUND, Thomas Fredrik
Resigned: 02 March 2007
Appointed Date: 17 January 2000
73 years old
Director
BLECKO, Lars
Resigned: 09 September 2013
Appointed Date: 12 February 2008
68 years old
Director
BROWN, Denis Roy
Resigned: 07 January 2000
Appointed Date: 20 June 1995
86 years old
Director
BROWN, Gerard Shannon
Resigned: 14 November 1994
84 years old
Director
CARTER, Charles Michael
Resigned: 07 January 2000
Appointed Date: 19 June 1995
82 years old
Director
CHIPPENDALE, Peter John
Resigned: 31 May 2012
Appointed Date: 20 November 2007
56 years old
Director
CLEMENTS, Edward John
Resigned: 09 October 1998
Appointed Date: 14 April 1997
85 years old
Director
CORKERY, Brendan Richard John
Resigned: 03 April 1998
69 years old
Director
DAHLFORS, Jarl Eric Helmer Gunnar
Resigned: 31 August 2015
Appointed Date: 09 September 2013
61 years old
Director
DAHLFORS, Jarl Eric Helmer Gunnar
Resigned: 27 May 2009
Appointed Date: 26 March 2007
61 years old
Director
DAVIS, James Flint
Resigned: 06 February 1999
Appointed Date: 21 April 1997
88 years old
Director
DOBBS, Neil Stoker
Resigned: 16 February 2000
Appointed Date: 14 April 1997
65 years old
Director
DODSON, Minot
Resigned: 05 February 1996
110 years old
Director
ERICSSON, Hakan Ulf
Resigned: 20 November 2007
Appointed Date: 26 March 2007
63 years old
Director
GRAHM, Mikael
Resigned: 24 December 2008
Appointed Date: 12 February 2008
59 years old
Director
LOWDEN, Stuart Duncan
Resigned: 31 December 1996
71 years old
Director
MCCLOSKEY, James Patrick
Resigned: 07 January 2000
Appointed Date: 20 June 1995
84 years old
Director
O'MAHONY, John Finbarr
Resigned: 16 February 2000
Appointed Date: 03 April 1998
66 years old
Director
O'NEIL, Terence Neil
Resigned: 06 April 1998
87 years old
Director
VITAMENTE, Robert
Resigned: 14 November 1994
79 years old
Director
WALKER, Don Wilson
Resigned: 05 February 1996
83 years old
Director
WEAVER, Daniel Clyde
Resigned: 22 June 1994
80 years old
Director
WINBERG, Hakan Gustaf Oscar
Resigned: 20 November 2007
Appointed Date: 17 January 2000
69 years old
Director
WOELK, Larry Gene
Resigned: 07 January 2000
Appointed Date: 12 May 1997
78 years old

Persons With Significant Control

Loomis Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOMIS HOLDING UK LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 660,879
03 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Termination of appointment of Jarl Eric Helmer Gunnar Dahlfors as a director on 31 August 2015
...
... and 199 more events
11 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1991
Registered office changed on 11/06/91 from: 2 baches street london N1 6UB
11 Jun 1991
New secretary appointed;director resigned;new director appointed
11 Jun 1991
Secretary resigned;new director appointed
27 Feb 1991
Incorporation

LOOMIS HOLDING UK LIMITED Charges

15 July 1993
Composite guarantee
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Citicorp U.S.A.Inc.as Agent and Trustee for the Bank Lenders and Senior Noteholders
Description: Any sum or sums standing to the credit of any of the…
17 October 1991
Deed of deposit
Delivered: 4 November 1991
Status: Satisfied on 9 July 1993
Persons entitled: Associated Investments Harmsworth Limited
Description: The deposit of £212,000.00 together with interest deposited…

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