Company number 02865224
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address C/O LAURA LOVEGROVE, 3 CHAPEL MEWS, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Director's details changed. The most likely internet sites of LONGMAYNE LIMITED are www.longmayne.co.uk, and www.longmayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longmayne Limited is a Private Limited Company.
The company registration number is 02865224. Longmayne Limited has been working since 22 October 1993.
The present status of the company is Active. The registered address of Longmayne Limited is C O Laura Lovegrove 3 Chapel Mews Bicester Oxfordshire United Kingdom Ox26 6bs. . DURU, Suzanne Nefika is a Secretary of the company. DURU, Spencer Tayyar is a Director of the company. DURU, Suzanne Nefika is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DURU, Alev has been resigned. Secretary ONBASIOGLU, Halit has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DURU, Bahri has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 22 October 1993
Secretary
DURU, Alev
Resigned: 02 May 2000
Appointed Date: 01 August 1998
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 26 November 1993
Appointed Date: 22 October 1993
35 years old
Director
DURU, Bahri
Resigned: 01 September 2014
Appointed Date: 26 November 1993
81 years old
Persons With Significant Control
Ms Shelley Sadiye Duru
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Tayyar Duru
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Nefica Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONGMAYNE LIMITED Events
30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Nov 2016
Unaudited abridged accounts made up to 31 March 2016
04 Nov 2016
Director's details changed
04 Nov 2016
Secretary's details changed for {officer_name}
03 Nov 2016
Director's details changed for Mr Spencer Tayyar Duru on 8 March 2016
...
... and 79 more events
13 Jul 1994
Accounting reference date notified as 31/03
06 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Secretary resigned;new secretary appointed
07 Dec 1993
Registered office changed on 07/12/93 from: 120 east road london N1 6AA
22 Oct 1993
Incorporation