LOYALSTONE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02544679
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016. The most likely internet sites of LOYALSTONE LIMITED are www.loyalstone.co.uk, and www.loyalstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalstone Limited is a Private Limited Company. The company registration number is 02544679. Loyalstone Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Loyalstone Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary LAW, Shirley Gaik Heah has been resigned. Director FINCH, Colin John has been resigned. Director GRIFFITHS, Jolyon David Hewer has been resigned. Director HILL, Harry Douglas has been resigned. Director MAY, John Michael has been resigned. Director NOWER, Michael Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 20 September 2012
Director
WILLIAMS, Gareth Rhys
Appointed Date: 27 November 2000
61 years old

Resigned Directors

Secretary
LAW, Shirley Gaik Heah
Resigned: 01 February 2016
Director
FINCH, Colin John
Resigned: 19 October 2006
89 years old
Director
GRIFFITHS, Jolyon David Hewer
Resigned: 30 July 1993
Appointed Date: 19 March 1993
64 years old
Director
HILL, Harry Douglas
Resigned: 31 December 2009
Appointed Date: 10 June 1994
77 years old
Director
MAY, John Michael
Resigned: 10 June 1994
70 years old
Director
NOWER, Michael Charles
Resigned: 31 December 2007
Appointed Date: 01 October 1991
76 years old

LOYALSTONE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
08 Nov 1990
Accounting reference date notified as 31/10
23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990
Registered office changed on 16/10/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990
Incorporation

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