LANGLEY PARK COMMERCIAL LIMITED
BIRMINGHAM ENSCO 1104 LIMITED

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 09330291
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders. The most likely internet sites of LANGLEY PARK COMMERCIAL LIMITED are www.langleyparkcommercial.co.uk, and www.langley-park-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Langley Park Commercial Limited is a Private Limited Company. The company registration number is 09330291. Langley Park Commercial Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Langley Park Commercial Limited is 15th Floor Cobalt Square Hagley Road Birmingham West Midlands United Kingdom B16 8qg. . ACKLAM, Simon David is a Director of the company. ROSIER, Philip Geoffrey is a Director of the company. SIEW, Elaine Ee Leng is a Director of the company. STACEY, Carl Richard is a Director of the company. Secretary SIEW, Elaine has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKLAM, Simon David
Appointed Date: 18 December 2014
67 years old
Director
ROSIER, Philip Geoffrey
Appointed Date: 18 December 2014
63 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 18 December 2014
58 years old
Director
STACEY, Carl Richard
Appointed Date: 18 December 2014
60 years old

Resigned Directors

Secretary
SIEW, Elaine
Resigned: 24 June 2015
Appointed Date: 18 December 2014
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 December 2014
Appointed Date: 27 November 2014
Director
WARD, Michael James
Resigned: 18 December 2014
Appointed Date: 27 November 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 December 2014
Appointed Date: 27 November 2014

Persons With Significant Control

Mr Carl Richard Stacey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gb Partnerships Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LANGLEY PARK COMMERCIAL LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
04 Feb 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 1,000
24 Jun 2015
Termination of appointment of Elaine Siew as a secretary on 24 June 2015
...
... and 7 more events
18 Dec 2014
Appointment of Mr Philip Geoffrey Rosier as a director on 18 December 2014
18 Dec 2014
Appointment of Mr Simon David Acklam as a director on 18 December 2014
18 Dec 2014
Appointment of Ms Elaine Siew as a director on 18 December 2014
18 Dec 2014
Appointment of Mr Carl Richard Stacey as a director on 18 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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