Joyce-Loebl Group Limited

Active03588387 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
390 Princesway
Team Valley
Gateshead
Tyne & Wear
NE11 0TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
29 July 2020
Resigned Murray, James Patrick as Secretary
12 September 2018
Appointed Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
2 December 2016
Resigned Davis, Carolyn Clare as Secretary
2 December 2016
Appointed Harding, Stuart John as Secretary
1 December 2015
Appointed Davis, Carolyn Clare as Secretary
30 November 2015
Resigned Wonnacott, Andrew Robert as Director
30 November 2015
Appointed Abdullah, Raschid Michael as Director
26 January 2012
Appointed Wonnacott, Andrew Robert as Director
26 January 2012
30 April 2008
Resigned Papworth, Gordon Stanley as Secretary
31 May 2006
Resigned Hayes, David as Director
17 January 2005
Appointed Papworth, Gordon Stanley as Secretary
10 January 2005
Resigned Humphreys, David John as Secretary
21 October 2004
Appointed Humphreys, David John as Secretary
21 October 2004
Resigned Langridge, Christopher Timothy as Secretary
24 September 2004
Appointed Conn, William Francis Eric James as Director
14 September 2004
Appointed Hayes, David as Director
14 September 2004
Resigned Carswell, Geoffrey Paul as Director
31 January 2004
Resigned Lane, Andrew Charles as Secretary
22 January 2004
Appointed Langridge, Christopher Timothy as Secretary
4 October 2002
Resigned Shand, James David as Director
4 October 2002
Appointed Lane, Andrew Charles as Secretary
4 October 2002
Resigned Shand, James David as Secretary
18 July 2002
Resigned Bergstedt, Claes as Director
21 December 2001
Resigned Price, William Frederick Ernest as Director
21 December 2001
Resigned Whitefield, John William as Director
21 December 2001
Appointed Bergstedt, Claes as Director
21 December 2001
Resigned Coulson, Lynne Elizabeth as Secretary
21 December 2001
Appointed Shand, James David as Director
21 December 2001
Appointed Shand, James David as Secretary
28 July 1999
Appointed Price, William Frederick Ernest as Director
28 July 1999
Appointed Whitefield, John William as Director
28 July 1999
Appointed Carswell, Geoffrey Paul as Director
28 July 1999
Appointed Coulson, Lynne Elizabeth as Secretary
28 July 1999
Resigned Pass, James Henry as Director
28 July 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
15 July 1999
Appointed Pass, James Henry as Director
15 July 1999
Resigned Care, Timothy James as Nominee Director
25 June 1998
Appointed Care, Timothy James as Nominee Director
25 June 1998
Appointed Dickinson Dees as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 02990100

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited Has significant influence or control
Joyce-Loebl Group Limited This company Owns 75–100% of shares
Petards International Limited Owns 75–100% of shares
Petards Joyce-Loebl Limited Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited Owns 75–100% of shares
RTS Solutions (Holdings) Limited Owns 75–100% of shares
RTS Solutions (UK) Limited Has significant influence or control
Water Hall Group PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates16 June 2026
26 August 2025Accounts for a dormant company31 December 2024
26 June 2025Confirmation statement with no updates25 June 2025
24 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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