LOYALSTONE LIMITED - ALTRINCHAM


Overview

LOYALSTONE LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
LOYALSTONE LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544679. The accounts status is DORMANT.

LOYALSTONE LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2000-11-27 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-20 CURRENT
MR JOLYON DAVID HEWER GRIFFITHS Feb 1961 British Director 1993-03-19 UNTIL 1993-07-30 RESIGNED
COLIN JOHN FINCH Jul 1936 British Director RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 1994-06-10 UNTIL 2009-12-31 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 1991-10-01 UNTIL 2007-12-31 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balanus Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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