LOYALTY FUSION PLC
Company is dissolved
General Information
NAME
LOYALTY FUSION PLC
COMPANY NUMBER
01800158
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/1984
(40 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
20/03/1992
14/04/2012
C R P LEISURE PLC
View all previous names
OLDHAM
OL9 6HR
Essex House
Kelsall Street
Oldham
Lancashire
OL9 6HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Brian Francis Flannery (917486989) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 22/05/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LOYALTY FUSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOYALTY FUSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYALTY FUSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/03/1991 - 15/06/1993 (2 years and 2 months) Secretary: 21/09/1992 - 15/06/1993 (8 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 9 Past: 32 |
View Report |
|
Born in May 1932 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
30/03/1991 - 30/09/1991 (6 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/03/1991 - 29/05/1991 (1 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Brian Francis Flannery (917486989) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 22/05/2014 | Change in Reg. Office |
| 16/01/2014 | New Company Secretary Brian Francis Flannery (918424401) Appointed |
| 16/01/2014 | New Board Member RED VALOUR LIMITED (918421104) Appointed |
| 16/01/2014 | Martin Harris Cowen (905332015) has left the board |
| 16/01/2014 | Martin Harris Cowen (918336720) has left the board |
| 15/01/2014 | Robert Keith Allen (904487103) has left the board |
| 15/01/2014 | New Board Member Brian Francis Flannery (917486989) Appointed |
| 05/12/2013 | Thomas Anthony Frost (916704240) has left the board |
| 05/12/2013 | New Company Secretary Martin Harris Cowen (918336720) Appointed |
| 10/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 15/03/2013 | Thomas Anthony Frost (905011465) has left the board |
| 13/10/2012 | New Accounts filed |
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