LOYALDRIVE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3HE

Company number 03031560
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address 117 GLADSTONE WAY, HAWARDEN, DEESIDE, CLWYD, WALES, CH5 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of LOYALDRIVE LIMITED are www.loyaldrive.co.uk, and www.loyaldrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Loyaldrive Limited is a Private Limited Company. The company registration number is 03031560. Loyaldrive Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Loyaldrive Limited is 117 Gladstone Way Hawarden Deeside Clwyd Wales Ch5 3he. . CHADWICK, Frances is a Secretary of the company. CHADWICK, Susan Joan is a Director of the company. Secretary CHADWICK, Susan Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHADWICK, Frances
Appointed Date: 09 February 1998
Director
CHADWICK, Susan Joan
Appointed Date: 29 March 1995
83 years old

Resigned Directors

Secretary
CHADWICK, Susan Joan
Resigned: 18 November 1998
Appointed Date: 29 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1995
Appointed Date: 10 March 1995
Director
CHADWICK, Richard James
Resigned: 09 February 1998
Appointed Date: 29 March 1995
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Mrs Susan Joan Chadwick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LOYALDRIVE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016
Registered office address changed from 117 Gladstone Way Gladstone Way Hawarden Deeside Clwyd CH5 3HE to 117 Gladstone Way Hawarden Deeside Clwyd CH5 3HE on 11 March 2016
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
16 Sep 1996
Return made up to 10/03/96; full list of members
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1995
Incorporation

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