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 - IBSTOCK

This company is listed in the following categories:
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)

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

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