LOADHOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 04119566
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 4 August 2016. The most likely internet sites of LOADHOUSE LIMITED are www.loadhouse.co.uk, and www.loadhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Loadhouse Limited is a Private Limited Company. The company registration number is 04119566. Loadhouse Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Loadhouse Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BERGMAN, Johan is a Director of the company. RAE, Kenneth is a Director of the company. CASTLE DIRECTORS (UK) LIMITED is a Director of the company. JTC DIRECTORS (UK) LIMITED is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director MCMASTER, David John has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director ROBINSON, Frank has been resigned. Director SURCOUF, Robert Phillip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 12 May 2014
Director
BERGMAN, Johan
Appointed Date: 06 January 2002
65 years old
Director
RAE, Kenneth
Appointed Date: 20 June 2011
48 years old
Director
CASTLE DIRECTORS (UK) LIMITED
Appointed Date: 20 December 2000
Director
JTC DIRECTORS (UK) LIMITED
Appointed Date: 04 February 2011

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 05 December 2000
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 12 May 2014
Appointed Date: 20 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 December 2000
Appointed Date: 05 December 2000
Director
LEAK, Samantha Dalziel
Resigned: 04 February 2011
Appointed Date: 20 December 2000
55 years old
Director
MCMASTER, David John
Resigned: 19 December 2005
Appointed Date: 31 March 2004
67 years old
Director
OLLERENSHAW, Jacqueline Annette
Resigned: 03 March 2011
Appointed Date: 16 May 2008
68 years old
Director
ROBINSON, Frank
Resigned: 31 March 2004
Appointed Date: 20 December 2000
70 years old
Director
SURCOUF, Robert Phillip
Resigned: 20 June 2011
Appointed Date: 03 March 2011
57 years old

Persons With Significant Control

Mr Johan Bergman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Kenny Rae
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Castle Directors (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Jtc Directors (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LOADHOUSE LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Aug 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 4 August 2016
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 69 more events
15 Jan 2001
New secretary appointed
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
04 Jan 2001
Registered office changed on 04/01/01 from: 120 east road london N1 6AA
05 Dec 2000
Incorporation

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