LOONEY BALLOONIES LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3GB

Company number 03651173
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 91 JACKMAN CLOSE, ABINGDON, OXFORDSHIRE, OX14 3GB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of LOONEY BALLOONIES LIMITED are www.looneyballoonies.co.uk, and www.looney-balloonies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Culham Rail Station is 2.2 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Looney Balloonies Limited is a Private Limited Company. The company registration number is 03651173. Looney Balloonies Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Looney Balloonies Limited is 91 Jackman Close Abingdon Oxfordshire Ox14 3gb. . HAMMENT, Michael Graham is a Secretary of the company. GUSTAFSON, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMMENT, Michael Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMMENT, Michael Graham
Appointed Date: 16 October 1998
Director
GUSTAFSON, Paul
Appointed Date: 16 October 1998
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Director
HAMMENT, Michael Graham
Resigned: 05 September 2014
Appointed Date: 16 October 1998
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Paul Gustafson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LOONEY BALLOONIES LIMITED Events

01 Dec 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Registered office address changed from C/O Michael Hamment Associates 16 Wentworth Road Oxford OX2 7TQ to 91 Jackman Close Abingdon Oxfordshire OX14 3GB on 21 July 2015
...
... and 37 more events
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
16 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed;new director appointed
16 Oct 1998
Incorporation

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