Loughton Contracts PLC Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Epping Forest

Company Details

Business Name
Loughton Contracts PLC
Address
******************
SIC Codes
43330, 43999
SIC Description
Floor and wall covering, Other specialised construction activities n.e.c.
Company Number
02752811
Listing UID
92156

Location

First Floor,Unit 11, Loughton Business Centre, Langston Rd, Loughton IG10 3FL, UK
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Geolocation Details

Latitude
51.644729
Longitude
0.085241
Easting
544377.0
Northing
196051.0
Opportunities
4

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Permit Information

Registration Number
CBDU229913
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, March 7, 2024
Expiry Date

Products And Services

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Company Officers

BROWNJOHN, Ian Michael

Appointed On: October 17, 2014

Occupation: N/A

Role: secretary

Address: 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom

BROWNJOHN, Ian Michael

Appointed On: October 17, 2014

Occupation: N/A

Role: director

Address: 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom

DRAGE, John Michael

Appointed On: September 19, 2014

Occupation: N/A

Role: director

Address: Cleveland, 7 St. Johns Road, Loughton, Essex, IG10 1RZ, United Kingdom

SMYTH, Lee James

Appointed On: May 14, 1997

Occupation: N/A

Role: director

Address: 18, Fallowfields, Loughton, Essex, IG10 4QP

SMYTH, Paul Derek

Appointed On: May 14, 1997

Occupation: N/A

Role: director

Address: 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom

BROWNJOHN, Ian Michael

Appointed On: May 10, 2011

Occupation: N/A

Role: secretary

Address: 7, Peartree Close, Doddinghurst, Essex, CM15 0TU, England

Resigned On: June 6, 2014

SMYTH, Brenda Maureen

Appointed On: October 24, 1995

Occupation: N/A

Role: secretary

Address: 18 Fallow Fields, Great Woodcote Park, Loughton, Essex, IG10 4QP

Resigned On: December 19, 2007

TEDDER, Elizabeth

Appointed On: October 2, 1992

Occupation: N/A

Role: secretary

Address: Hartree 32 Chertsey Road, Windlesham, Surrey, GU20 6EP

Resigned On: December 2, 1992

CARGIL MANAGEMENT SERVICES LIMITED

Appointed On: December 2, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 22 Melton Street, Euston Square, London, NW1 2BW

Resigned On: October 24, 1995

ROSEDALE TRANSACTIONS LTD

Appointed On: February 27, 2008

Occupation: N/A

Role: corporate-secretary

Address: 9, Coppins Close, Berkhamsted, Herts, HP4 3NZ

Resigned On: May 10, 2011

BROWNJOHN, Ian Michael

Appointed On: August 12, 2011

Occupation: N/A

Role: director

Address: Unit 8 & 9, Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL

Resigned On: June 6, 2014

COLLIER, John

Appointed On: November 1, 2002

Occupation: N/A

Role: director

Address: 1, East Park View, Old Harlow, Essex, CM17 0SG, United Kingdom

Resigned On: July 16, 2013

KERR, Anthony Edward

Appointed On: July 2, 2007

Occupation: N/A

Role: director

Address: 9 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

Resigned On: April 23, 2008

METCALFE, Julia

Appointed On: October 2, 1992

Occupation: N/A

Role: director

Address: Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA

Resigned On: December 2, 1992

MILLS, Anthony Vincent

Appointed On: July 1, 2018

Occupation: N/A

Role: director

Address: 46, Alexandra Crescent, Bromley, Kent, BR1 4EU, United Kingdom

Resigned On: December 15, 2023

MONTGOMERY, Derek

Appointed On: November 1, 2002

Occupation: N/A

Role: director

Address: 7 Harold Grove, Frinton On Sea, Essex, CO13 9BD

Resigned On: August 31, 2007

SMYTH, Derek Francis

Appointed On: December 2, 1992

Occupation: N/A

Role: director

Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

Resigned On: September 17, 2013

SMYTH, Emma Louise, Dr

Appointed On: November 1, 2001

Occupation: N/A

Role: director

Address: 2, Danesbury Park, Hertford, Herts, SG14 3HX

Resigned On: November 1, 2022

SOTHERAN, Richard Facer

Appointed On: May 2, 2006

Occupation: N/A

Role: director

Address: 65, Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH

Resigned On: September 1, 2009

SPREADBOROUGH, Ian

Appointed On: November 25, 2009

Occupation: N/A

Role: director

Address: The Old Bakery, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, United Kingdom

Resigned On: August 27, 2014

STONE, Andrew Paul Gratien

Appointed On: June 1, 2004

Occupation: N/A

Role: director

Address: 22 Rushworth Road, Reigate, Surrey, RH2 0PD

Resigned On: December 9, 2004

ROSEDALE TRANSACTIONS LTD

Appointed On: April 23, 2008

Occupation: N/A

Role: corporate-director

Address: 9, Coppins Close, Berkhamsted, Herts, HP4 3NZ

Resigned On: May 10, 2011

Filing History

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