LOVE ANIMALS LTD.
POOLE FLIGHT EXPERIENCE LIMITED

Hellopages » Dorset » Poole » BH13 7RJ

Company number 04686437
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address FLAT 8 LANDMARK, 14 SEACOMBE ROAD SANDBANKS, POOLE, DORSET, BH13 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of LOVE ANIMALS LTD. are www.loveanimals.co.uk, and www.love-animals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Branksome Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.2 miles; to Bournemouth Rail Station is 4.6 miles; to Holton Heath Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love Animals Ltd is a Private Limited Company. The company registration number is 04686437. Love Animals Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Love Animals Ltd is Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset Bh13 7rj. The company`s financial liabilities are £13.29k. It is £0k against last year. And the total assets are £0.09k, which is £0k against last year. READ, Stephen John is a Director of the company. Secretary BRADLY RUSSELL, Michael John has been resigned. Secretary HUNTER SMART, James Edward has been resigned. Secretary KENNEDY, Anne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BRADLY RUSSELL, Michael John has been resigned. Director DESBOIS, Timothy Francis has been resigned. Director HUNTER SMART, James Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


love animals Key Finiance

LIABILITIES £13.29k
CASH n/a
TOTAL ASSETS £0.09k
All Financial Figures

Current Directors

Director
READ, Stephen John
Appointed Date: 06 March 2005
73 years old

Resigned Directors

Secretary
BRADLY RUSSELL, Michael John
Resigned: 12 May 2010
Appointed Date: 01 December 2008
Secretary
HUNTER SMART, James Edward
Resigned: 25 July 2010
Appointed Date: 12 May 2010
Secretary
KENNEDY, Anne
Resigned: 07 February 2008
Appointed Date: 05 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 05 March 2003
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 April 2011
Appointed Date: 25 October 2010
Director
BRADLY RUSSELL, Michael John
Resigned: 12 May 2010
Appointed Date: 18 March 2009
73 years old
Director
DESBOIS, Timothy Francis
Resigned: 07 February 2008
Appointed Date: 05 March 2003
71 years old
Director
HUNTER SMART, James Edward
Resigned: 25 July 2010
Appointed Date: 12 May 2010
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Stephen John Reid
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LOVE ANIMALS LTD. Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Company name changed flight experience LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
...
... and 47 more events
22 Mar 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
13 Mar 2003
Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2003
Incorporation

Similar Companies

LOVE ANDOVER LIMITED LOVE ANGELS MIRACLES & GRACE PRODUCTIONS LTD LOVE APPS LTD LOVE AQUA LIMITED LOVE ARCHITECTURE LTD LOVE ARCHIVES LIMITED LOVE ARNICA LTD