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Loans.Co.Uk Limited (No: 03391635)

Address: CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: ANISH BIPIN AMBANI ( DOB: Jan-1977   From: Mar-2023  )

Current Director: HIRAL GOGOI ( DOB: Aug-1979   From: Jan-2023  )

Current Director: ISRAEL SANTOS PEREZ ( DOB: Mar-1972   From: Dec-2019  )

Current Director: ISRAEL SANTOS PEREZ ( DOB: Mar-1972   From: Dec-2019  )

Current Secretary: ALYSON ELIZABETH MULHOLLAND (   From: Jan-2008  )

Resigned Director: JONATHAN DAVID BACK ( DOB: Jun-1963   From: Aug-2005   To: Mar-2006  )

Resigned Director: PATRICK JOHN BAMFORD ( DOB: Sep-1960   From: Mar-2005   To: Aug-2005  )

Resigned Director: COLIN WALTER BRADLEY ( DOB: Jan-1955   From: Jan-2006   To: Apr-2006  )

Resigned Director: MICHAEL JAMES BROOKS ( DOB: Nov-1969   From: Dec-2001   To: Aug-2005  )

Resigned Director: ELYN JANE CORFIELD ( DOB: Sep-1969   From: Jul-2015   To: Jan-2023  )

Resigned Director: DAVID FRANCIS COWHAM ( DOB: Jun-1940   From: Jul-1998   To: Apr-2000  )

Resigned Director: DAVID CLIFFORD COWHAM ( DOB: Aug-1967   From: Jun-1997   To: Oct-2006  )

Resigned Director: DAVID FRANCIS COWHAM (   From: Dec-2000   To: Jan-2002  )

Resigned Director: IAN ASHLEY CRAIG ( DOB: Jul-1959   From: Aug-2008   To: Jul-2013  )

Resigned Director: SALVATORE ANDREW DE ANGELO ( DOB: Mar-1953   From: Aug-2005   To: Jan-2006  )

Resigned Director: SHANE GRAHAME FLYNN ( DOB: Feb-1962   From: Aug-2005   To: Jan-2006  )

Resigned Director: MICHELE SYLVIA GREENE ( DOB: Sep-1965   From: Jan-2006   To: Jul-2013  )

Resigned Director: JULIEANN GREER (   From: Jan-2003   To: Sep-2008  )

Resigned Director: STEPHEN EDWARD HAYES ( DOB: Jun-1961   From: Jun-1997   To: Nov-2006  )

Resigned Director: CAROLINE JUNE HAYNES (   From: Oct-2006   To: May-2017  )

Resigned Director: PETER FORREST HENDERSON (   From: Oct-2017   To: Nov-2018  )

Resigned Director: JOHN JOSEPH HEWES (   From: Aug-2005   To: Dec-2005  )

Resigned Director: SEAN KIERAN HUMPHREYS ( DOB: Dec-1970   From: Nov-2013   To: Nov-2019  )

Resigned Director: MARK DOUGLAS LINSZ (   From: Jul-2006   To: Sep-2006  )

Resigned Director: ADELE MARGARET MACKINLAY ( DOB: Jun-1970   From: Aug-2005   To: Feb-2006  )

Resigned Director: ROBERT ANGUS MACLEAN (   From: Jul-2006   To: Jul-2007  )

Resigned Director: JAMES HENRI MILLAN ( DOB: Dec-1975   From: Oct-2003   To: Aug-2005  )

Resigned Director: IAN O'DOHERTY ( DOB: Jun-1962   From: Jul-2006   To: Jun-2017  )

Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: ANDREW JOHN PELLEY ( DOB: Jul-1973   From: Dec-2001   To: Aug-2005  )

Resigned Director: ISRAEL SANTOS PEREZ ( DOB: Mar-1972   From: Dec-2019   To: Feb-2023  )

Resigned Director: MICHAEL RHODES ( DOB: Dec-1965   From: Jan-2006   To: Oct-2007  )

Resigned Director: ALEX SHERWIN GUY SATCHELL (   From: Apr-2008   To: Mar-2009  )

Resigned Director: ANDREW JOHN SHEPPARD (   From: Jul-2004   To: Aug-2005  )

Resigned Director: RICHARD KENNETH STRUTHERS ( DOB: May-1955   From: Aug-2005   To: Jan-2006  )

Resigned Director: GINA SVENDSEN (   From: Dec-2007   To: Feb-2011  )

Resigned Director: RICHARD GERALD THORNBERRY (   From: Aug-2005   To: Feb-2006  )

Resigned Director: BRIAN RAYMOND YATES ( DOB: Jan-1963   From: Nov-2017   To: Nov-2019  )

Resigned Secretary: MICHAEL JAMES BROOKS ( DOB: Nov-1969   From: Apr-2002   To: Nov-2005  )

Resigned Secretary: DAVID FRANCIS COWHAM ( DOB: Jun-1940   From: Jun-1997   To: Jun-1999  )

Resigned Secretary: DAVID CLIFFORD COWHAM ( DOB: Aug-1967   From: Jun-1999   To: Jan-2002  )

Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Secretary: DONNA WENDY PUMFREY ( DOB: Feb-1946   From: Nov-2005   To: Jan-2008  )

Persons of Significant Control:

Mbna Limited, Cawley House Chester Business Park, Chester, CH4 9FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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