Company number 04654516
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address LONGWORTH HOUSE, SETT END ROAD NORTH, SHADSWORTH, BUSINESS PARK BLACKBURN, BB1 2QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Mr John Norris on 23 January 2017; Director's details changed for Mr John Norris on 23 January 2017. The most likely internet sites of LONGWORTH ENGINEERING LTD are www.longworthengineering.co.uk, and www.longworth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Longworth Engineering Ltd is a Private Limited Company.
The company registration number is 04654516. Longworth Engineering Ltd has been working since 03 February 2003.
The present status of the company is Active. The registered address of Longworth Engineering Ltd is Longworth House Sett End Road North Shadsworth Business Park Blackburn Bb1 2qg. . NORRIS, John is a Secretary of the company. NORRIS, John is a Director of the company. TALBOT, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LONGWORTH, Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2003
Appointed Date: 03 February 2003
Director
LONGWORTH, Brian
Resigned: 22 January 2010
Appointed Date: 19 May 2003
91 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Mr John Norris
Notified on: 2 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more
LONGWORTH ENGINEERING LTD Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Feb 2017
Secretary's details changed for Mr John Norris on 23 January 2017
06 Feb 2017
Director's details changed for Mr John Norris on 23 January 2017
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 28 more events
23 Jun 2003
Director resigned
20 Jun 2003
Accounting reference date extended from 29/02/04 to 31/03/04
08 Jun 2003
New director appointed
08 Jun 2003
New secretary appointed;new director appointed
03 Feb 2003
Incorporation