LOADFLEET (UK) LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU
Company number 05627420
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr David Alan Rowlinson as a director on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOADFLEET (UK) LIMITED are www.loadfleetuk.co.uk, and www.loadfleet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Loadfleet Uk Limited is a Private Limited Company. The company registration number is 05627420. Loadfleet Uk Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Loadfleet Uk Limited is Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey Kt6 6du. . GOODWOOD SERVICES LIMITED is a Secretary of the company. WEIGHBRIDGE TRUST ADMINISTRATION LIMITED is a Secretary of the company. CURRIE, Bruce Mark is a Director of the company. LE NOURY, Jacqueline Marguerite is a Director of the company. ROWLINSON, David Alan is a Director of the company. Secretary GOODWOOD SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Director CAIRNS, William Stephen has been resigned. Director CONWAY, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODWOOD SERVICES LIMITED
Appointed Date: 17 November 2015
Secretary
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
Appointed Date: 17 November 2005
Director
CURRIE, Bruce Mark
Appointed Date: 16 September 2014
58 years old
Director
LE NOURY, Jacqueline Marguerite
Appointed Date: 16 September 2014
55 years old
Director
ROWLINSON, David Alan
Appointed Date: 18 October 2016
63 years old

Resigned Directors

Secretary
GOODWOOD SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 16 September 2014
Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
CAIRNS, William Stephen
Resigned: 16 September 2014
Appointed Date: 17 November 2005
77 years old
Director
CONWAY, Paul
Resigned: 16 September 2014
Appointed Date: 17 November 2005
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Martin Peter Fekkes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LOADFLEET (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Oct 2016
Appointment of Mr David Alan Rowlinson as a director on 18 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
17 Nov 2015
Appointment of Goodwood Services Limited as a secretary on 17 November 2015
...
... and 31 more events
18 Nov 2005
New director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: marquess court 69 southampton row london WC1B 4ET
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
17 Nov 2005
Incorporation

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