LOOMINA LIMITED
HERTFORD AVRIION LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1AW

Company number 05892265
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 1ST FLOOR 44A, FORE STREET, HERTFORD, SG14 1AW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Jonathan Wilkins on 20 May 2016. The most likely internet sites of LOOMINA LIMITED are www.loomina.co.uk, and www.loomina.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loomina Limited is a Private Limited Company. The company registration number is 05892265. Loomina Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Loomina Limited is 1st Floor 44a Fore Street Hertford Sg14 1aw. . WILKINS, Jonathan is a Secretary of the company. SEMPLE, Colin John is a Director of the company. WILKINS, Jonathan is a Director of the company. Secretary STAVROU, Panayiotis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KOUMOUROU, Christakis has been resigned. Director STAVROU, Panayiotis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WILKINS, Jonathan
Appointed Date: 25 February 2014
Director
SEMPLE, Colin John
Appointed Date: 01 April 2015
58 years old
Director
WILKINS, Jonathan
Appointed Date: 31 July 2006
52 years old

Resigned Directors

Secretary
STAVROU, Panayiotis
Resigned: 25 February 2014
Appointed Date: 31 July 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Director
KOUMOUROU, Christakis
Resigned: 25 February 2014
Appointed Date: 31 July 2006
49 years old
Director
STAVROU, Panayiotis
Resigned: 25 February 2014
Appointed Date: 31 July 2006
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Colin John Semple
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOMINA LIMITED Events

05 Sep 2016
Micro company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Aug 2016
Director's details changed for Mr Jonathan Wilkins on 20 May 2016
15 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
15 Oct 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10
...
... and 36 more events
24 Aug 2006
New director appointed
02 Aug 2006
Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
31 Jul 2006
Incorporation

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