ALBERT LOOMS (HOLDINGS) LIMITED
DERBY


Company number 09773042
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 21 MEGALOUGHTON LANE, SPONDON, DERBY, DERBYSHIRE, DE221 7ND
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Statement of capital following an allotment of shares on 29 September 2015 GBP 24,000 . The most likely internet sites of ALBERT LOOMS (HOLDINGS) LIMITED are www.albertloomsholdings.co.uk, and www.albert-looms-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and one months. Albert Looms Holdings Limited is a Private Limited Company. The company registration number is 09773042. Albert Looms Holdings Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Albert Looms Holdings Limited is 21 Megaloughton Lane Spondon Derby Derbyshire De221 7nd. The company`s financial liabilities are £399.67k. It is £399.67k against last year. The cash in hand is £150k. It is £150k against last year. And the total assets are £399.67k, which is £399.67k against last year. ALLEN, Dawn is a Secretary of the company. ALLEN, Dawn is a Director of the company. ALLEN, John Philip is a Director of the company. CONNELL, John is a Director of the company. LOOMS, Patricia Ruth is a Director of the company. The company operates in "Financial management".


albert looms (holdings) Key Finiance

LIABILITIES £399.67k
CASH £150k
TOTAL ASSETS £399.67k
All Financial Figures

Current Directors

Secretary
ALLEN, Dawn
Appointed Date: 22 September 2015
Director
ALLEN, Dawn
Appointed Date: 22 September 2015
86 years old
Director
ALLEN, John Philip
Appointed Date: 11 September 2015
83 years old
Director
CONNELL, John
Appointed Date: 22 September 2015
77 years old
Director
LOOMS, Patricia Ruth
Appointed Date: 22 September 2015
96 years old

Persons With Significant Control

Mr John Philip Allen
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ALBERT LOOMS (HOLDINGS) LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Jan 2016
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 24,000
23 Nov 2015
Registered office address changed from West Point Cardinal Square 10 Nottingham Road Derby DE1 3QT United Kingdom to 21 Megaloughton Lane Spondon Derby Derbyshire De221 7nd on 23 November 2015
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
28 Sep 2015
Appointment of Mrs Dawn Allen as a secretary on 22 September 2015
28 Sep 2015
Appointment of Mrs Patricia Ruth Looms as a director on 22 September 2015
28 Sep 2015
Appointment of Mrs Dawn Allen as a director on 22 September 2015
28 Sep 2015
Appointment of Mr John Connell as a director on 22 September 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 1

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