Company information:
Loopfire Systems Limited (No: 04105160)
Address: LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS, ENGLAND
Status: Active
Incorporated: 11-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DARREN BOWKETT ( DOB: Jan-1968 From: Jan-2015 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: May-2023 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: May-2023 )
Current Secretary: REBECCA ANNE PARKER ( From: Jan-2023 )
Resigned Director: TERENCE CHARLES ADAMS ( DOB: Oct-1939 From: Nov-2000 To: Jan-2010 )
Resigned Director: ANGUS WILLIAM BENNION ( DOB: Mar-1967 From: Nov-2011 To: May-2022 )
Resigned Director: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: Jan-2010 To: Dec-2014 )
Resigned Director: GERALD WALTER KEAY ( DOB: Feb-1957 From: Oct-2003 To: Jan-2010 )
Resigned Secretary: MARIANNE PATRICIA BARRETT ROGERS ( DOB: Jul-1955 From: Nov-2000 To: Dec-2000 )
Resigned Secretary: ROBERT DOUGLAS ( From: Apr-2016 To: Nov-2019 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Nov-2019 To: Jan-2023 )
Resigned Secretary: JAMES ADAM KELIHER ( DOB: Dec-1956 From: Dec-2000 To: Nov-2001 )
Resigned Secretary: SHAMSHAD KHALFEY ( From: Jun-2015 To: Apr-2016 )
Resigned Secretary: MARCOS NUNEZ-MAIRA ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Ibstock Plc, Ibstock Plc Leicester Road, Ibstock, Leicestershire, LE67 6HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)