About

Registered Number: 05939949
Date of Incorporation: 19/09/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: 39 Windmill Avenue, Kilburn, Belper, Derbyshire, DE56 0PQ

 

Loxley Mechanical Services Ltd was setup in 2006, it has a status of "Active". There are 2 directors listed as Algar, Joe, Algar, Peter for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALGAR, Joe 19 September 2006 - 1
ALGAR, Peter 19 September 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joe Algar/
1982-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Peter Algar/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 22 September 2018
AD01 - Change of registered office address 25 June 2018
AD01 - Change of registered office address 22 June 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 04 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 03 October 2007
NEWINC - New incorporation documents 19 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.