SOMMERFELD & THOMAS ( KINGS LYNN) LIMITED

Profile SOMMERFELD & THOMAS ( KINGS LYNN) LIMITED

Actual on 01.12.2020
Company name
SOMMERFELD & THOMAS ( KINGS LYNN) LIMITED
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Company number
00093075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 April 1907
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
16 CHURCH STREET, ENGLAND, KING'S LYNN, PE30 5EB
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PSC and Officers SOMMERFELD & THOMAS ( KINGS LYNN) LIMITED

Officers

(as of 18.09.2020)

LOADES, Luke Paul Maurice
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: Church Street, England, King's Lynn, PE30 5EB, 16
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: England
LOADES, Paul Maurice
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: 19 Sluice Road, Wiggenhall St. Mary The Virgin, England, Norfolk, Kings Lynn, PE34 3EQ, Trantasia
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
Country of residence: England
PITCHER, Cedric Francis
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Saturday, 19 July 2003
Correspondence address: 11 Popes Lane, Terrington St Clement, Norfolk, Kings Lynn, PE34 4NT
Role: Secretary
LOADES, Anne Dorothy
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: Trantasia, Wiggenhall St Germans, Norfolk, Kings Lynn, PE34 3EQ
Role: Secretary
LOADES, Maurice George
Status: Not active
Resigned on: Thursday, 28 December 2017
Correspondence address: Trantasia, Wiggenhall St Germans, Norfolk, Kings Lynn, PE34 3EQ
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOADES, Anne Dorothy
Status: Not active
Appointed on: Saturday, 19 July 2003
Resigned on: Wednesday, 21 February 2018
Correspondence address: Trantasia, Wiggenhall St Germans, Norfolk, Kings Lynn, PE34 3EQ
Nationality: British
Role: Secretary
LOADES, Anne Dorothy
Status: Not active
Resigned on: Wednesday, 21 February 2018
Correspondence address: Trantasia, Wiggenhall St Germans, Norfolk, Kings Lynn, PE34 3EQ
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Paul Maurice Loades
Status: Active
Notified on: Wednesday, 14 October 2020
Correspondence address: England, King's Lynn, 16
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

The Executors Of The Estate Of Maurice Paul Loades
Status: Active
Notified on: Friday, 29 December 2017
Correspondence address: England, King's Lynn, 19
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Maurice George Loades
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk , Kings Lynn
Nationality: British
Date of birth: March 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

The Executors Of The Estate Of Maurice Paul Loades
Status: Not active
Notified on: Friday, 29 December 2017
Correspondence address: England, King's Lynn, 19
Legal form: Legal Person Person With Significant Control
Legal authority: English Law
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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