LOYALTY CARD LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2AU

Company number 07008259
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 3A LEGIONS WAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Secretary's details changed for Mr Matthew Wilson on 20 February 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOYALTY CARD LIMITED are www.loyaltycard.co.uk, and www.loyalty-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Stansted Airport Rail Station is 4 miles; to Harlow Mill Rail Station is 6.1 miles; to Harlow Town Rail Station is 7.3 miles; to Audley End Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Card Limited is a Private Limited Company. The company registration number is 07008259. Loyalty Card Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Loyalty Card Limited is 3a Legions Way Bishops Stortford Hertfordshire Cm23 2au. The company`s financial liabilities are £51.57k. It is £10.96k against last year. The cash in hand is £7.44k. It is £-10.73k against last year. And the total assets are £9.96k, which is £-12.65k against last year. WILSON, Matthew, Dr is a Secretary of the company. WILSON, Matthew Ronald, Dr is a Director of the company. Director KUMAR, Chockalingam Senthil, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


loyalty card Key Finiance

LIABILITIES £51.57k
+26%
CASH £7.44k
-60%
TOTAL ASSETS £9.96k
-56%
All Financial Figures

Current Directors

Secretary
WILSON, Matthew, Dr
Appointed Date: 02 June 2011
Director
WILSON, Matthew Ronald, Dr
Appointed Date: 22 July 2011
53 years old

Resigned Directors

Director
KUMAR, Chockalingam Senthil, Dr
Resigned: 22 July 2011
Appointed Date: 03 September 2009
55 years old

Persons With Significant Control

Dr Matthew Ronald Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Chockalingam Senthil Kumar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYALTY CARD LIMITED Events

22 Feb 2017
Secretary's details changed for Mr Matthew Wilson on 20 February 2017
24 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
30 Jul 2011
Appointment of Dr Matthew Ronald Wilson as a director
30 Jun 2011
Total exemption small company accounts made up to 30 September 2010
13 Jun 2011
Appointment of Mr Matthew Wilson as a secretary
01 Oct 2010
Annual return made up to 3 September 2010 with full list of shareholders
03 Sep 2009
Incorporation

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