LOYALTY CONSULTING UK LIMITED
BURY ST. EDMUNDS JELUTONG LIMITED CUSTOMER INTIMACY LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7BS

Company number 04916773
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address UNIT 4B, BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP32 7BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Unit 5 Brunel Busines Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 9 June 2016. The most likely internet sites of LOYALTY CONSULTING UK LIMITED are www.loyaltyconsultinguk.co.uk, and www.loyalty-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Thurston Rail Station is 2.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Consulting Uk Limited is a Private Limited Company. The company registration number is 04916773. Loyalty Consulting Uk Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Loyalty Consulting Uk Limited is Unit 4b Boldero Road Bury St Edmunds Suffolk England Ip32 7bs. . BERGDAHL, Karen is a Secretary of the company. BERGDAHL, Karen is a Director of the company. BERGDAHL, Mark Eric is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BERGDAHL, Karen
Appointed Date: 30 September 2003
Director
BERGDAHL, Karen
Appointed Date: 30 September 2003
62 years old
Director
BERGDAHL, Mark Eric
Appointed Date: 30 September 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Mark Bergdahl
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Bergdahl
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYALTY CONSULTING UK LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Registered office address changed from Unit 5 Brunel Busines Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 9 June 2016
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed;new director appointed
19 Oct 2003
Ad 30/09/03--------- £ si 100@1=100 £ ic 1/101
19 Oct 2003
Accounting reference date extended from 30/09/04 to 30/11/04
30 Sep 2003
Incorporation

Similar Companies

LOYALTY CLAIMS MANAGEMENT LIMITED LOYALTY CONNECTIONS LIMITED LOYALTY CORPORATION L.P. LOYALTY ENGINEERING LIMITED LOYALTY ENGINEERING SYSTEMS LTD LOYALTY EVENTS LIMITED LOYALTY FINANCIAL LIMITED