LOOP DETECTION SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 1EP

Company number 05341386
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address WILLOWS END WEST STREET, BEIGHTON, SHEFFIELD, S20 1EP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of LOOP DETECTION SERVICES LIMITED are www.loopdetectionservices.co.uk, and www.loop-detection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Loop Detection Services Limited is a Private Limited Company. The company registration number is 05341386. Loop Detection Services Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Loop Detection Services Limited is Willows End West Street Beighton Sheffield S20 1ep. The company`s financial liabilities are £14.74k. It is £7.76k against last year. The cash in hand is £0.01k. It is £-8k against last year. And the total assets are £40.81k, which is £-24.26k against last year. SANSON, Paula is a Secretary of the company. SANSON, Paula is a Director of the company. STOKES, Shaun is a Director of the company. Secretary WISHART, Kerry has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director EASTHOPE, Ian has been resigned. Director WILDE, Deborah has been resigned. Director WILDE, Kevin has been resigned. Director WISHART, Kerry has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


loop detection services Key Finiance

LIABILITIES £14.74k
+111%
CASH £0.01k
-100%
TOTAL ASSETS £40.81k
-38%
All Financial Figures

Current Directors

Secretary
SANSON, Paula
Appointed Date: 19 May 2005
Director
SANSON, Paula
Appointed Date: 25 January 2005
58 years old
Director
STOKES, Shaun
Appointed Date: 25 January 2005
55 years old

Resigned Directors

Secretary
WISHART, Kerry
Resigned: 19 May 2005
Appointed Date: 25 January 2005
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
EASTHOPE, Ian
Resigned: 19 May 2005
Appointed Date: 25 January 2005
48 years old
Director
WILDE, Deborah
Resigned: 01 February 2008
Appointed Date: 19 May 2005
62 years old
Director
WILDE, Kevin
Resigned: 01 February 2008
Appointed Date: 19 May 2005
62 years old
Director
WISHART, Kerry
Resigned: 19 May 2005
Appointed Date: 25 January 2005
60 years old
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Shaun Stokes
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Paula Sanson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOP DETECTION SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
09 Feb 2016
Secretary's details changed for Paula Sanson on 9 February 2016
09 Feb 2016
Director's details changed for Paula Sanson on 9 February 2016
...
... and 37 more events
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
New director appointed
29 Jan 2005
Director resigned
29 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation

LOOP DETECTION SERVICES LIMITED Charges

16 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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