LOYALTY MANAGEMENT LIMITED

Unit 1 Thorpe Court Unit 1 Thorpe Court, Egham, TW20 8RX, Surrey, England
StatusACTIVE
Company No.04236999
CategoryPrivate Limited Company
Incorporated19 Jun 2001
Age22 years, 11 months, 11 days
JurisdictionEngland Wales

SUMMARY

LOYALTY MANAGEMENT LIMITED is an active private limited company with number 04236999. It was incorporated 22 years, 11 months, 11 days ago, on 19 June 2001. The company address is Unit 1 Thorpe Court Unit 1 Thorpe Court, Egham, TW20 8RX, Surrey, England.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Confirmation Statment

Next due date05 May 2025
Next made up21 Apr 2025
Last made up21 Apr 2024

Charges

This company has charges.

See charges for LOYALTY MANAGEMENT LIMITED

People

GARDNER, Thomas James

Director

Consultant

ACTIVE

Assigned on 01 Apr 2011

Current time on role 13 years, 1 month, 29 days

GARDNER, Anne Iris

Secretary

RESIGNED

Assigned on 01 Apr 2002

Resigned on 08 Oct 2006

Time on role 4 years, 6 months, 7 days

GARDNER, Thomas James

Secretary

RESIGNED

Assigned on 08 Oct 2006

Resigned on 17 Jul 2008

Time on role 1 year, 9 months, 9 days

CFL SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Jun 2001

Resigned on 01 Apr 2002

Time on role 9 months, 13 days

GARDNER, Simon Drew

Director

Automotive Consultant

RESIGNED

Assigned on 19 Jun 2001

Resigned on 11 Jan 2023

Time on role 21 years, 6 months, 22 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LOYALTY MANAGEMENT LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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