LOOP CUSTOMER MANAGEMENT LIMITED - BRADFORD


Company Profile Company Filings

Overview

LOOP CUSTOMER MANAGEMENT LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
LOOP CUSTOMER MANAGEMENT LIMITED was incorporated 21 years ago on 29/07/1999 and has the registered number: 03816217. The accounts status is FULL and accounts are next due on 31/03/2021.

LOOP CUSTOMER MANAGEMENT LIMITED - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2019 06/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HARDING Jan 1968 British Director 2012-02-10 CURRENT
ZOE ANNE BURNS-SHORE Mar 1975 British Director 2018-10-30 CURRENT
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2016-05-31 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-07-29 UNTIL 1999-08-11 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-29 UNTIL 1999-08-11 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2013-11-27 UNTIL 2016-05-31 RESIGNED
MARK CHAPPELL Aug 1964 British Director 2000-04-11 UNTIL 2000-07-31 RESIGNED
PAUL ROBERT FISHER Apr 1952 British Director 2000-04-01 UNTIL 2003-09-16 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2016-05-31 UNTIL 2018-10-30 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2015-01-20 UNTIL 2016-03-31 RESIGNED
MR STEPHEN DAVID HUNT Aug 1967 British Director 2012-08-06 UNTIL 2013-10-18 RESIGNED
ALAN HARRISON Apr 1951 British Director 2005-01-01 UNTIL 2012-04-04 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1999-08-11 UNTIL 2000-09-11 RESIGNED
MISS SHIRLEY ANN MURGATROYD Jan 1959 British Director 2012-02-10 UNTIL 2012-08-06 RESIGNED
MIROSLAV MICHAEL ORLIC Jan 1968 British Director 2002-07-03 UNTIL 2004-08-31 RESIGNED
TRACY PEPPER Nov 1960 British Director 1999-08-11 UNTIL 2000-07-31 RESIGNED
DR HELEN MARY PHILLIPS May 1966 Irish Director 2012-04-03 UNTIL 2014-12-31 RESIGNED
MR ALASTAIR PROVAN THOMSON Dec 1961 British Director 2000-01-18 UNTIL 2004-02-05 RESIGNED
MARTIN GEORGE TOWERS Oct 1952 British Director 2003-03-07 UNTIL 2005-01-01 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2001-02-06 UNTIL 2003-03-07 RESIGNED
PERMINDER KAUR Sep 1975 British Director 2009-07-03 UNTIL 2009-07-10 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 1999-08-11 UNTIL 2006-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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