Company number 08790527
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address P.JOHNSON & SON (1976) LTD, HIGHAMS FARM, SHEEPBARN LANE, WARLINGHAM, SURREY, CR6 9PQ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 1
. The most likely internet sites of LONGFIELD KNOTWEED SOLUTIONS LTD are www.longfieldknotweedsolutions.co.uk, and www.longfield-knotweed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Longfield Knotweed Solutions Ltd is a Private Limited Company.
The company registration number is 08790527. Longfield Knotweed Solutions Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Longfield Knotweed Solutions Ltd is P Johnson Son 1976 Ltd Highams Farm Sheepbarn Lane Warlingham Surrey Cr6 9pq. . FAINT, Charlotte is a Director of the company. Director HARRIS, Rachel has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Director
HARRIS, Rachel
Resigned: 01 December 2014
Appointed Date: 26 November 2013
45 years old
Persons With Significant Control
Mrs Charlotte Faint
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LONGFIELD KNOTWEED SOLUTIONS LTD Events
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
08 Apr 2015
Company name changed harris and dawe environmental solutions LIMITED\certificate issued on 08/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-01
07 Apr 2015
Total exemption small company accounts made up to 30 November 2014
07 Apr 2015
Termination of appointment of Rachel Harris as a director on 1 December 2014
22 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
25 Jun 2014
Registered office address changed from 71 St Davids Close St. Davids Close West Wickham Kent BR4 0QY United Kingdom on 25 June 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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MODEL ARTICLES ‐
Model articles adopted