Company information:
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)