LOOMIS UK FINANCE COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1RX

Company number 07834722
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address UNIT 1 ALDER COURT, RENNIE HOGG ROAD, NOTTINGHAM, NG2 1RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement by Directors; Statement of capital on 21 March 2017 USD 23,833,588.00 ; Solvency Statement dated 13/03/17. The most likely internet sites of LOOMIS UK FINANCE COMPANY LIMITED are www.loomisukfinancecompany.co.uk, and www.loomis-uk-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Loomis Uk Finance Company Limited is a Private Limited Company. The company registration number is 07834722. Loomis Uk Finance Company Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Loomis Uk Finance Company Limited is Unit 1 Alder Court Rennie Hogg Road Nottingham Ng2 1rx. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. GIBBS, Timothy David is a Director of the company. HAKER, Johan Anders Martin is a Director of the company. HOGMAN, Kenneth Gustav Roger is a Director of the company. Director BAILEY, Ashley Lawrence has been resigned. Director HAGEGARD, Marcus Carl Johan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 03 November 2011
Director
GIBBS, Timothy David
Appointed Date: 31 December 2012
49 years old
Director
HAKER, Johan Anders Martin
Appointed Date: 01 June 2012
64 years old
Director
HOGMAN, Kenneth Gustav Roger
Appointed Date: 31 December 2012
67 years old

Resigned Directors

Director
BAILEY, Ashley Lawrence
Resigned: 31 December 2012
Appointed Date: 03 November 2011
61 years old
Director
HAGEGARD, Marcus Carl Johan
Resigned: 01 June 2012
Appointed Date: 03 November 2011
52 years old

Persons With Significant Control

Loomis Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOMIS UK FINANCE COMPANY LIMITED Events

21 Mar 2017
Statement by Directors
21 Mar 2017
Statement of capital on 21 March 2017
  • USD 23,833,588.00
21 Mar 2017
Solvency Statement dated 13/03/17
21 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium 13/03/2017
This document is being processed and will be available in 5 days.
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 16 more events
20 Jul 2012
Termination of appointment of Marcus Hagegard as a director
17 Jul 2012
Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
19 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
08 Dec 2011
Statement of capital following an allotment of shares on 17 November 2011
  • USD 25,000,000
03 Nov 2011
Incorporation

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