LOKI LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 02691809
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of LOKI LIMITED are www.loki.co.uk, and www.loki.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Loki Limited is a Private Limited Company. The company registration number is 02691809. Loki Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Loki Limited is 37a Birmingham New Road Wolverhampton Wv4 6bl. . COOK, Carolyn Joanne is a Secretary of the company. COOK, David Andrew is a Director of the company. Secretary DOBBS, Glyndon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEES, Colin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOK, Carolyn Joanne
Appointed Date: 08 September 1992
Director
COOK, David Andrew
Appointed Date: 08 September 1992
65 years old

Resigned Directors

Secretary
DOBBS, Glyndon
Resigned: 08 September 1992
Appointed Date: 30 April 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 April 1992
Appointed Date: 27 February 1992
Director
LEES, Colin
Resigned: 08 September 1992
Appointed Date: 30 April 1992
90 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 April 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr David Andrew Cook
Notified on: 14 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carolyn Joanne Cook
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOKI LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 53 more events
28 May 1992
Company name changed pastelbark LIMITED\certificate issued on 29/05/92
22 May 1992
Director resigned;new director appointed
22 May 1992
Secretary resigned;new secretary appointed
22 May 1992
Registered office changed on 22/05/92 from: bridge house 181 queen victoria street london EC4V 4DD
27 Feb 1992
Incorporation

LOKI LIMITED Charges

17 March 1997
Debenture
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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