LOOP SCORPIO LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 1PL

Company number 04276655
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 6 WORCESTER ROAD, LEDBURY, HEREFORDSHIRE, HR8 1PL
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 335,500.1 . The most likely internet sites of LOOP SCORPIO LIMITED are www.loopscorpio.co.uk, and www.loop-scorpio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Loop Scorpio Limited is a Private Limited Company. The company registration number is 04276655. Loop Scorpio Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Loop Scorpio Limited is 6 Worcester Road Ledbury Herefordshire Hr8 1pl. . CARTWRIGHT, Susan Margaret is a Secretary of the company. CARTWRIGHT, Peter Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEBY, Ian Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CARTWRIGHT, Susan Margaret
Appointed Date: 24 August 2001

Director
CARTWRIGHT, Peter Anthony
Appointed Date: 24 August 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Director
BEEBY, Ian Philip
Resigned: 02 July 2012
Appointed Date: 02 April 2002
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Peter Anthony Cartwright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LOOP SCORPIO LIMITED Events

08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 335,500.1

07 Sep 2015
Secretary's details changed for Susan Margaret Cartwright on 1 June 2015
05 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 46 more events
10 Sep 2001
New director appointed
10 Sep 2001
New secretary appointed
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
24 Aug 2001
Incorporation

LOOP SCORPIO LIMITED Charges

22 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied on 7 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Rent deposit deed
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Loxton Developments Limited
Description: Rent deposit in relation to a lease dated 14 march 2002 of…