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ANDY LOOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andy Loos Limited. The company was founded 27 years ago and was given the registration number 03347503. The firm's registered office is in HARTLEBURY. You can find them at Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANDY LOOS LIMITED
Company Number:03347503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, Worcestershire, DY10 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foley Drive, Foley Business Park, Kidderminster, England, DY11 7PS

Secretary31 August 2015Active
Foley Drive, Foley Business Park, Kidderminster, England, DY11 7PS

Director23 April 2013Active
Foley Drive, Foley Business Park, Kidderminster, England, DY11 7PS

Director03 April 1997Active
6 Lodge Hill, Newtown, PO17 6LQ

Secretary22 July 2008Active
Unit 22, Hartlebury Trading Estate, Crown Lane, Hartlebury, England, DY10 4JB

Secretary23 April 2013Active
972, Correos, Saint Antonio, Ibiza,

Secretary03 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 April 1997Active
6 Lodge Hill, Newtown, Wickham Fareham, PO17 6LQ

Director09 July 1998Active
Unit 22, Hartlebury Trading Estate, Crown Lane, Hartlebury, England, DY10 4JB

Director23 April 2013Active
Unit 22, Hartlebury Trading Estate, Crown Lane, Hartlebury, England, DY10 4JB

Director23 April 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 April 1997Active
Brickbarns Farmhouse Evesham Road, Egdon, Worcester, WR7 4QR

Director03 April 1997Active

People with Significant Control

Andy Loos Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Foley Drive, Foley Business Park, Kidderminster, England, DY11 7PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Philpot
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Foley Drive, Foley Business Park, Kidderminster, England, DY11 7PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Richard Axtell
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Unit 22, Hartlebury Trading Estate, Hartlebury, England, DY10 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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