LOADTEC LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5LU

Company number 04649711
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 615 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mrs Claire Louise Draper as a secretary on 16 August 2016; Termination of appointment of Denise Draper as a secretary on 16 August 2016. The most likely internet sites of LOADTEC LIMITED are www.loadtec.co.uk, and www.loadtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Loadtec Limited is a Private Limited Company. The company registration number is 04649711. Loadtec Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Loadtec Limited is 615 Hedon Road Hull East Yorkshire Hu9 5lu. . DRAPER, Claire Louise is a Secretary of the company. DRAPER, Craig Steven is a Director of the company. Secretary DRAPER, Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DRAPER, Claire Louise
Appointed Date: 16 August 2016

Director
DRAPER, Craig Steven
Appointed Date: 28 January 2003
53 years old

Resigned Directors

Secretary
DRAPER, Denise
Resigned: 16 August 2016
Appointed Date: 28 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Loadtec (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOADTEC LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Appointment of Mrs Claire Louise Draper as a secretary on 16 August 2016
24 Oct 2016
Termination of appointment of Denise Draper as a secretary on 16 August 2016
24 Oct 2016
Director's details changed for Craig Steven Draper on 24 October 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
12 Mar 2003
Director resigned
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
08 Mar 2003
Particulars of mortgage/charge
28 Jan 2003
Incorporation

LOADTEC LIMITED Charges

6 March 2003
Debenture
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…