Company number 07437122
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address BOSWORTH, CHELMSFORD ROAD, FELSTED, ESSEX, CM6 3EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of LOYALTY MINDS LIMITED are www.loyaltyminds.co.uk, and www.loyalty-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Loyalty Minds Limited is a Private Limited Company.
The company registration number is 07437122. Loyalty Minds Limited has been working since 11 November 2010.
The present status of the company is Active. The registered address of Loyalty Minds Limited is Bosworth Chelmsford Road Felsted Essex Cm6 3eu. . MCARDLE, Stephen Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Stephen Mcardle
Notified on: 9 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LOYALTY MINDS LIMITED Events
07 Feb 2017
Micro company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Feb 2016
Micro company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
07 Apr 2015
Micro company accounts made up to 30 November 2014
...
... and 3 more events
26 Mar 2013
Total exemption small company accounts made up to 30 November 2012
23 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
01 Mar 2012
Total exemption small company accounts made up to 30 November 2011
21 Nov 2011
Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)