THROUGH THE LOOP CONSULTING LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03222981
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address 7-8 BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Peter David Austen as a director on 31 December 2015. The most likely internet sites of THROUGH THE LOOP CONSULTING LIMITED are www.throughtheloopconsulting.co.uk, and www.through-the-loop-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Through The Loop Consulting Limited is a Private Limited Company. The company registration number is 03222981. Through The Loop Consulting Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Through The Loop Consulting Limited is 7 8 Boston Drive Bourne End Buckinghamshire Sl8 5ys. . AUSTEN, Peter David is a Secretary of the company. AUSTEN, Peter David is a Director of the company. SAMMS, Carol Anne is a Director of the company. Secretary PAYNE, Martin Dale has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUSTEN, Peter David
Appointed Date: 01 February 2008
Director
AUSTEN, Peter David
Appointed Date: 31 December 2015
71 years old
Director
SAMMS, Carol Anne
Appointed Date: 10 July 1996
73 years old

Resigned Directors

Secretary
PAYNE, Martin Dale
Resigned: 01 February 2008
Appointed Date: 10 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Peter David Austen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Anne Samms
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THROUGH THE LOOP CONSULTING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Jan 2016
Appointment of Mr Peter David Austen as a director on 31 December 2015
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000.04
...
... and 55 more events
15 Jul 1996
Secretary resigned
15 Jul 1996
New director appointed
15 Jul 1996
New secretary appointed
15 Jul 1996
Registered office changed on 15/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jul 1996
Incorporation

THROUGH THE LOOP CONSULTING LIMITED Charges

29 September 1998
Rent deposit deed
Delivered: 8 October 1998
Status: Satisfied on 7 February 2008
Persons entitled: Johannes Adrianus Korteraas and Denise Anne Korteraas
Description: £10,000 placed by the landlords solicitors in interest…
30 September 1996
Rent deposit deed
Delivered: 8 October 1996
Status: Satisfied on 7 February 2008
Persons entitled: Harold Michael Smith(Carrying on Business Under the Name or Style of Kaufan Kramer Shebson) Herbert Kaufman Victor Lionel Shebson
Description: The deposit of £6,350 together with all further additions…

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