LOYALTY VENTURES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EJ

Company number 08051384
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES13 ‐ Other company business 30/06/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LOYALTY VENTURES LIMITED are www.loyaltyventures.co.uk, and www.loyalty-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Loyalty Ventures Limited is a Private Limited Company. The company registration number is 08051384. Loyalty Ventures Limited has been working since 30 April 2012. The present status of the company is Active. The registered address of Loyalty Ventures Limited is Charter Court 50 Windsor Road Slough Berkshire Sl1 2ej. . FOSSATI-KOTZ, Iphigenie is a Secretary of the company. CHILD, Martin Lawrence is a Director of the company. CHISWICK, Guy Wesley is a Director of the company. Secretary DYDE, Stephen David has been resigned. Director CONFORTI, Michele has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSSATI-KOTZ, Iphigenie
Appointed Date: 02 April 2015
Director
CHILD, Martin Lawrence
Appointed Date: 30 April 2012
63 years old
Director
CHISWICK, Guy Wesley
Appointed Date: 22 May 2012
50 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 02 April 2015
Appointed Date: 30 April 2012
Director
CONFORTI, Michele
Resigned: 22 May 2012
Appointed Date: 30 April 2012
57 years old

LOYALTY VENTURES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Memorandum and Articles of Association
11 Jul 2016
Resolutions
  • RES13 ‐ Other company business 30/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
20 Oct 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
20 Jul 2012
Director's details changed for Mr Martin Lawrence Child on 18 June 2012
30 May 2012
Appointment of Guy Wesley Chiswick as a director
30 May 2012
Termination of appointment of Michele Conforti as a director
24 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
30 Apr 2012
Incorporation

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