Loomis International (UK) Limited in Govett Avenue PO BOX 92, SHEPPERTON

Loomis International (UK) Limited PO BOX 92, SHEPPERTON

Loomis International (UK) started in year 1998 as Private Limited Company with registration number 03530702. The Loomis International (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Po Box 92, Shepperton at Shepperton Business Park. Postal code: TW17 8UQ. Since 2015-03-30 Loomis International (UK) Limited is no longer carrying the name Via Mat International.

At the moment there are 2 directors in the the company, namely Benjamin D. and Stephane K.. In addition one secretary - Rashmi L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TW17 8BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0228329 . It is located at Unit 13, Shepperton Business Park, Shepperton with a total of 12 carsand 2 trailers.

Loomis International (UK) Limited Address / Contact

Office Address	Shepperton Business Park
Office Address2	Govett Avenue
Town	Po Box 92, Shepperton
Post code	TW17 8UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530702
Date of Incorporation	Thu, 19th Mar 1998
Industry	Freight transport by road
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Benjamin D.

Position: Director

Appointed: 27 March 2023

Rashmi L.

Position: Secretary

Appointed: 22 March 2018

Stephane K.

Position: Director

Appointed: 02 October 2017

Nils H.

Position: Director

Appointed: 22 November 2021

Resigned: 31 March 2023

Richard W.

Position: Secretary

Appointed: 23 February 2015

Resigned: 22 March 2018

Stefan K.

Position: Director

Appointed: 30 September 2013

Resigned: 13 June 2014

Urs R.

Position: Director

Appointed: 22 February 2013

Resigned: 06 December 2018

Natasha B.

Position: Secretary

Appointed: 06 November 2006

Resigned: 23 February 2015

David L.

Position: Director

Appointed: 15 March 2006

Resigned: 31 May 2017

Stefan K.

Position: Director

Appointed: 01 April 2005

Resigned: 15 March 2006

Urs R.

Position: Director

Appointed: 01 April 2005

Resigned: 15 March 2006

Alice G.

Position: Secretary

Appointed: 23 September 2004

Resigned: 15 November 2006

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 19 March 1998

Resigned: 19 March 1998

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1998

Resigned: 19 March 1998

Richard H.

Position: Secretary

Appointed: 19 March 1998

Resigned: 23 September 2004

Victor M.

Position: Director

Appointed: 19 March 1998

Resigned: 31 March 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Loomis Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Loomis Ab

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Via Mat International	March 30, 2015

Transport Operator Data

Unit 13
Address	Shepperton Business Park , Govett Avenue
City	Shepperton
Post code	TW17 8BA
Vehicles	12
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-15: 500000.00 GBP	capital
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, April 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, April 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, May 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 25th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 25th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, August 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, August 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, November 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-05-12 filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-12 filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-13 filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-13 filed on: 13th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-04-10 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-04-10 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363a	Annual return made up to 1999-03-22 filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-03-22 filed on: 22nd, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, April 1998	accounts	Free Download (1 page)

Loomis International (UK) Limited PO BOX 92, SHEPPERTON

Loomis International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin D.

Rashmi L.

Stephane K.

Nils H.

Richard W.

Stefan K.

Urs R.

Natasha B.

David L.

Stefan K.

Urs R.

Alice G.

Bonusworth Limited

Rwl Registrars Limited

Richard H.

Victor M.

People with significant control

Company previous names

Transport Operator Data

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