LONGSTAFF INVESTMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2AJ
Company number 06331765
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 13 CHAUCER ROAD, BEDFORD, MK40 2AJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of LONGSTAFF INVESTMENTS LIMITED are www.longstaffinvestments.co.uk, and www.longstaff-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bedford St Johns Rail Station is 1 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longstaff Investments Limited is a Private Limited Company. The company registration number is 06331765. Longstaff Investments Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Longstaff Investments Limited is 13 Chaucer Road Bedford Mk40 2aj. . THEAKSTON, Anne is a Secretary of the company. THEAKSTON, Stuart Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THEAKSTON, Peter David has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
THEAKSTON, Anne
Appointed Date: 02 August 2007
Director
THEAKSTON, Stuart Geoffrey
Appointed Date: 17 March 2010
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
THEAKSTON, Peter David
Resigned: 17 March 2010
Appointed Date: 02 August 2007
84 years old

Persons With Significant Control

Mr Stuart Geoffrey Theakston Ba Hons Cantap
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGSTAFF INVESTMENTS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Particulars of variation of rights attached to shares
27 May 2016
Change of share class name or designation
25 May 2016
Resolutions
  • RES13 ‐ Ordinary a, b, c, d, e, f, g, shares shall rank passu-and directors to nresolve to declare a dividend on one class but not the other 06/05/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 32 more events
08 Aug 2007
Nc inc already adjusted 02/08/07
08 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007
Secretary resigned
02 Aug 2007
Incorporation

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