ANDY LOOS LIMITED

Profile ANDY LOOS LIMITED

Actual on 01.08.2021
Company name
ANDY LOOS LIMITED
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Company number
03347503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 22 HARTLEBURY TRADING ESTATE, CROWN LANE, WORCESTERSHIRE, HARTLEBURY, DY10 4JB
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PSC and Officers ANDY LOOS LIMITED

Officers

(as of 19.09.2020)

KEMPTHORNE, Mark Vivian
Status: Active
Appointed on: Tuesday, 23 April 2013
Correspondence address: Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, England, Worcestershire, DY10 4JB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILPOT, Amy Jane
Status: Active
Appointed on: Monday, 31 August 2015
Correspondence address: Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, England, Worcestershire, DY10 4JB
Role: Secretary
PHILPOT, Richard John
Status: Active
Appointed on: Thursday, 03 April 1997
Correspondence address: Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, England, Worcestershire, DY10 4JB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAY, Anthony John
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 09 July 2007
Correspondence address: Brickbarns Farmhouse Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
HYDE, Thomas George
Status: Not active
Appointed on: Tuesday, 23 April 2013
Resigned on: Monday, 31 August 2015
Correspondence address: Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, England, Worcestershire, DY10 4JB
Role: Secretary
HYDE, Thomas George
Status: Not active
Appointed on: Tuesday, 23 April 2013
Resigned on: Monday, 31 August 2015
Correspondence address: Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, England, Worcestershire, DY10 4JB
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
HOUCHEN, Adam William
Status: Not active
Appointed on: Tuesday, 23 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, England, Worcestershire, DY10 4JB
Nationality: English
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Thursday, 03 April 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Thursday, 03 April 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
AXTELL, Brian
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: 6 Lodge Hill, Newtown, Wickham Fareham, Hampshire, PO17 6LQ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
RAY, Anthony John
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Tuesday, 22 July 2008
Correspondence address: 972 Correos, Saint Antonio, Ibiza
Role: Secretary
DEWEY, Deborah June
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Tuesday, 23 April 2013
Correspondence address: 6 Lodge Hill, Newtown, Hampshire, PO17 6LQ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Brian Richard Axtell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Hartlebury, England, Worcestershire
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard John Philpot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Hartlebury, England, Worcestershire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Richard John Philpot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Hartlebury, England, Worcestershire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Brian Richard Axtell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Hartlebury, England, Worcestershire
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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