LOOPFIRE SYSTEMS LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
LOOPFIRE SYSTEMS LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
LOOPFIRE SYSTEMS LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04105160. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOPFIRE SYSTEMS LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04105160. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOPFIRE SYSTEMS LIMITED - IBSTOCK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILVERDALE PARK LIMITED (until 15/01/2010)
SILVERDALE PARK LIMITED (until 15/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2023-05-02 | CURRENT |
MR DARREN BOWKETT | Jan 1968 | British | Director | 2015-01-26 | CURRENT |
MRS REBECCA ANNE PARKER | Secretary | 2023-01-27 | CURRENT | ||
MR GERALD WALTER KEAY | Feb 1957 | British | Director | 2003-10-29 UNTIL 2010-01-04 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2010-01-04 UNTIL 2014-12-11 | RESIGNED |
MR ANGUS WILLIAM BENNION | Mar 1967 | British | Director | 2011-11-03 UNTIL 2022-05-06 | RESIGNED |
MR TERENCE CHARLES ADAMS | Oct 1939 | British | Director | 2000-11-06 UNTIL 2010-01-04 | RESIGNED |
MARCOS NUNEZ-MAIRA | British | Secretary | 2000-11-06 UNTIL 2000-11-08 | RESIGNED | |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR JAMES ADAM KELIHER | Dec 1956 | British | Secretary | 2000-12-22 UNTIL 2001-11-12 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 UNTIL 2023-01-27 | RESIGNED | ||
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED | ||
MRS MARIANNE PATRICIA BARRETT ROGERS | Jul 1955 | British | Secretary | 2000-11-08 UNTIL 2000-12-21 | RESIGNED |
MRS MARIANNE PATRICIA BARRETT ROGERS | Jul 1955 | British | Secretary | 2001-11-12 UNTIL 2010-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibstock Plc | 2016-07-01 | Ibstock Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |