LOADZASTUFF LIMITED — 03179242, Milton Keynes , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	LOADZASTUFF LIMITED copy copied
Company number	03179242 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 March 1996 copy copied
Accounts	Overdue Next accounts made up to 31.10.2019 due by 31.10.2020 Last accounts made up to 31.10.2018
Confirmation statement	Actual Next statement date Sunday, 29 March 2020 due by Sunday, 12 April 2020 Last statement dated Friday, 29 March 2019
Annual returns	Overdue Next annual return date due by Wednesday, 26 April 2017 Last annual return made up to Tuesday, 29 March 2016
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	11 JAMES WAY, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1SU copy copied

Officers

(as of 13.08.2022)

WOOD, Janice Elizabeth Ann

Status:	Active
Appointed on:	Thursday, 28 March 1996
Correspondence address:	11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU
Nationality:	British
Role:	Secretary
Occupation:	Director

WOOD, Janice Elizabeth Ann

Status:	Active
Appointed on:	Thursday, 28 March 1996
Correspondence address:	11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	England

CROOK, Frederick George

Status:	Not active
Appointed on:	Thursday, 28 March 1996
Resigned on:	Friday, 24 January 2020
Correspondence address:	11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Director
Country of residence:	England

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 28 March 1996
Resigned on:	Thursday, 28 March 1996
Correspondence address:	Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role:	Corporate Nominee Secretary

CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 28 March 1996
Resigned on:	Thursday, 28 March 1996
Correspondence address:	Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role:	Nominee Director

DEMPSTER, Stewart

Status:	Not active
Appointed on:	Thursday, 14 November 2002
Resigned on:	Tuesday, 15 October 2013
Correspondence address:	11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Commercial Designer
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mrs Janice Elizabeth Ann Wood

Status:	Active
Notified on:	Friday, 24 January 2020
Correspondence address:	11 James Way, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU
Nationality:	British
Date of birth:	December 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Janice Elizabeth Ann Wood

Status:	Active
Notified on:	Friday, 24 January 2020
Correspondence address:	Buckinghamshire
Nationality:	British
Date of birth:	December 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Frederick George Crook

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Buckinghamshire
Nationality:	British
Date of birth:	April 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent