FIRST4LOYALTY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7SE

Company number 09971883
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address GHYLL BECK HOUSE GILL LANE, YEADON, LEEDS, WEST YORKSHIRE, ENGLAND, LS19 7SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 17 May 2016 GBP 20,200.00 ; Change of share class name or designation. The most likely internet sites of FIRST4LOYALTY LIMITED are www.first4loyalty.co.uk, and www.first4loyalty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First4loyalty Limited is a Private Limited Company. The company registration number is 09971883. First4loyalty Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of First4loyalty Limited is Ghyll Beck House Gill Lane Yeadon Leeds West Yorkshire England Ls19 7se. . MURPHY, Richard Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURPHY, Richard Mark
Appointed Date: 27 January 2016
55 years old

Persons With Significant Control

Mrs Sally Murphy
Notified on: 17 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mark Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST4LOYALTY LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 20,200.00

27 May 2016
Change of share class name or designation
26 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ De merger agreement approved 17/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)