Loomis International (UK) Limited

General information

Name:

Loomis International (UK) Ltd

Office Address:

Shepperton Business Park Govett Avenue TW17 8UQ Po Box 92, Shepperton

Number: 03530702

Incorporation date: 1998-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Loomis International (UK) was created on 1998-03-19 as a Private Limited Company. This enterprise's office may be contacted at Po Box 92, Shepperton on Shepperton Business Park, Govett Avenue. In case you want to get in touch with this business by mail, the area code is TW17 8UQ. The company registration number for Loomis International (UK) Limited is 03530702. This firm is known under the name of Loomis International (UK) Limited. However, this firm also was registered as Via Mat International up till the name was replaced 9 years ago. This enterprise's declared SIC number is 49410 and their NACE code stands for Freight transport by road. Loomis International (UK) Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was released on 2022-12-31.

Loomis International (uk) Limited is a medium-sized transport company with the licence number OK0228329. The firm has one transport operating centre in the country. In their subsidiary in Shepperton on Shepperton Business Park, 12 machines and 2 trailers are available.

The knowledge we have detailing the following enterprise's MDs shows us the existence of two directors: Benjamin D. and Stephane K. who became members of the Management Board on 2023-03-27 and 2017-10-02. Moreover, the managing director's responsibilities are regularly backed by a secretary - Rashmi L., who was chosen by this specific company on 2018-03-22.

  • Previous company's names
  • Loomis International (UK) Limited 2015-03-30
  • Via Mat International Limited 1998-03-19

Company staff

Benjamin D.

Role: Director

Appointed: 27 March 2023

Latest update: 14 March 2024

Rashmi L.

Role: Secretary

Appointed: 22 March 2018

Latest update: 14 March 2024

Stephane K.

Role: Director

Appointed: 02 October 2017

Latest update: 14 March 2024

People with significant control

The companies that control this firm include: Loomis Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at P.o. Box 702, SE-101 33 and was registered as a PSC under the registration number 556620-8095.

Loomis Ab
Address: Loomis Ab P.O. Box 702, Stockholm, SE-101 33, Sweden
Legal authority Swedish
Legal form Corporate
Country registered Sweden
Place registered Nasdaq Omx Stockholm Exchange
Registration number 556620-8095
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Unit 13

Address

Shepperton Business Park , Govett Avenue

City

Shepperton

Postal code

TW17 8BA

No. of Vehicles

12

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
26
Company Age

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