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- LOIRE NOMINEE LIMITED
LOIRE NOMINEE LIMITED
Non-Trading
General Information
NAME
LOIRE NOMINEE LIMITED
COMPANY NUMBER
12488174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2020
(4 years and 9 months old)
WEBSITE
societegenerale.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TEDDINGTON
TW11 0LY
Queens Road
TEDDINGTON
TW11 0LY
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 |
---|---|---|
LOIRE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Lucy Richards (929987860) has left the board |
Date: 07/06/2024 | Event: Vivid Sehgal (929233272) has left the board |
Date: 07/06/2024 | Event: New Board Member Marcus Kaeller (932376904) Appointed |
Credit Risk Overview
Want to learn more about LOIRE NOMINEE LIMITED?
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 LOIRE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOIRE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 15 |
View Report |
01/03/2022 - Present (2 years and 9 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/02/2020 - 21/04/2020 (1 months) Born in Aug 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOIRE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Lucy Richards (929987860) has left the board |
Date: 07/06/2024 | Event: Vivid Sehgal (929233272) has left the board |
Date: 07/06/2024 | Event: New Board Member Marcus Kaeller (932376904) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 12/09/2022 | Event: Teri-Anne Cavanagh (928301242) has left the board |
Date: 12/09/2022 | Event: New Company Secretary Lucy Richards (929987860) Appointed |
Date: 18/03/2022 | Event: New Board Member Vivid Sehgal (929233272) Appointed |
Date: 17/03/2022 | Event: New Board Member Vivid Sehgal (929359572) Appointed |
Date: 17/03/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2022 | Event: Simon Lawrence Parsons (915538301) has left the board |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
Date: 23/09/2021 | Event: New Board Member Euan Ralph Herbert O'Sullivan (928748982) Appointed |
Date: 23/09/2021 | Event: New Board Member Euan Ralph Herbert O'Sullivan (928748982) Appointed |
Date: 23/09/2021 | Event: New Board Member Euan Ralph Herbert O'Sullivan (928748982) Appointed |
Date: 21/09/2021 | Event: Timothy Michael Robinson (926909073) has left the board |
Date: 21/09/2021 | Event: Timothy Michael Robinson (926909073) has left the board |
Date: 13/05/2021 | Event: New Company Secretary Teri-Anne Cavanagh (928301242) Appointed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: Navneet Kaur Ogle (926948270) has left the board |
Date: 12/05/2020 | Event: New Company Secretary Navneet Kaur Ogle (926948270) Appointed |
Date: 12/05/2020 | Event: Change in Reg. Office |
Date: 08/05/2020 | Event: Timothy Michael Robinson (926938890) has left the board |
Date: 08/05/2020 | Event: New Board Member Timothy Michael Robinson (926909073) Appointed |
Date: 07/05/2020 | Event: New Board Member Timothy Michael Robinson (926938890) Appointed |
Date: 06/05/2020 | Event: Matthew Richard Norton (921274451) has left the board |
Date: 06/05/2020 | Event: Michal Lech Lange (921463718) has left the board |
Date: 06/05/2020 | Event: New Board Member Simon Lawrence Parsons (915538301) Appointed |
Date: 04/05/2020 | Event: Matthew Richard Norton (926760273) has left the board |
Date: 04/05/2020 | Event: New Board Member Matthew Richard Norton (921274451) Appointed |
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