LOYALTY BROWSER LIMITED
LONDON LOYALTY REWARDED LIMITED

Hellopages » Greater London » Merton » SW19 5BY

Company number 09827246
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address MASON'S YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Robert Mcmillan as a director on 1 January 2016; Appointment of Mr David James Berney as a director on 1 January 2016. The most likely internet sites of LOYALTY BROWSER LIMITED are www.loyaltybrowser.co.uk, and www.loyalty-browser.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Browser Limited is a Private Limited Company. The company registration number is 09827246. Loyalty Browser Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Loyalty Browser Limited is Mason S Yard 34 High Street Wimbledon Village London United Kingdom Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. BERNEY, David James is a Director of the company. Director BERNEY, David James has been resigned. Director MCMILLAN, Robert has been resigned. The company operates in "Dormant Company".


loyalty browser Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 16 October 2015
Director
BERNEY, David James
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Director
BERNEY, David James
Resigned: 16 October 2015
Appointed Date: 16 October 2015
56 years old
Director
MCMILLAN, Robert
Resigned: 01 January 2016
Appointed Date: 16 October 2015
76 years old

Persons With Significant Control

Mr David James Berney
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LOYALTY BROWSER LIMITED Events

10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Nov 2016
Termination of appointment of Robert Mcmillan as a director on 1 January 2016
10 Nov 2016
Appointment of Mr David James Berney as a director on 1 January 2016
17 Mar 2016
Company name changed loyalty rewarded LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
21 Oct 2015
Appointment of Mr Robert Mcmillan as a director on 16 October 2015
21 Oct 2015
Termination of appointment of David James Berney as a director on 16 October 2015
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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