LOOMIS INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LOOMIS INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
03530702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/03/1998
(26 years and 7 months old)
WEBSITE
www.loomis-international.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1998
30/03/2015
VIA MAT INTERNATIONAL LIMITED
NOTTINGHAMSHIRE
NG1 5FS
Telephone: 01932230130
TPS: No
6th Floor Regus East West Buildi
Tollhouse Hill
Nottingham
Nottinghamshire NG1
NG1 5FS
Shepperton Business Park
Govett Avenue
Po Box 92
Shepperton, Middlesex
TW17 8UQ
Telephone: 230130
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 |
|---|---|---|
| LOOMIS INTERNATIONAL CORPORATE AG | N/A | N/A |
| LOOMIS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOOMIS INTERNATIONAL (UK) 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 LOOMIS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOMIS INTERNATIONAL (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/1998 - 31/03/2005 (7years) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOMIS AB | N/A | N/A |
| LOOMIS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS HOLDING US INC | N/A | N/A |
| LOOMIS INVESTMENTS US LIMITED | Active - Accounts Filed | View Report |
| LOOMIS INTERNATIONAL CORPORATE AG | N/A | N/A |
| LOOMIS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| LOOMIS REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LOOMIS UK FINANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Benjamin Michael Dear (930820383) Appointed |
| 04/04/2023 | Nils Sven Patrik Hogberg (925408905) has left the board |
| 11/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Stephane Kazes (929945388) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Nils Sven Patrik Hogberg (925408905) Appointed |
| 24/11/2021 | New Board Member Nils Sven Patrik Hogberg (925408905) Appointed |
| 24/11/2021 | New Board Member Nils Sven Patrik Hogberg (925408905) Appointed |
| 24/11/2021 | New Board Member Nils Sven Patrik Hogberg (925408905) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | Urs Leonhard Roeoesli (917607834) has left the board |
| 19/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | Richard Michael Worthington (919587385) has left the board |
| 26/03/2018 | New Company Secretary Rashmi Haresh Lahori (924448193) Appointed |
| 11/10/2017 | New Board Member Stephane Kazes (923877747) Appointed |
| 16/07/2017 | New Accounts filed |
| 16/06/2017 | David Lucking (911150773) has left the board |
| 01/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 18/03/2015 | Natasha Burn (906889961) has left the board |
| 18/03/2015 | New Company Secretary Richard Michael Worthington (919587385) Appointed |
| 17/06/2014 | Stefan Michael Kuhn (918174484) has left the board |
| 25/03/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 03/10/2013 | New Board Member Stefan Michael Kuhn (918174484) Appointed |
| 29/05/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Urs Leonhard Roeoesli (917607834) Appointed |
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