LANGFELD DIELEX EUROPE LIMITED
MILL LANE COPPULL

Hellopages » Lancashire » Chorley » PR7 5BW

Company number 03451167
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address OFFICE 1 ARKWRIGHT STREET, COPPULL ENTERPRISE CENTRE, MILL LANE COPPULL, CHORLEY LANCASHIRE, PR7 5BW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LANGFELD DIELEX EUROPE LIMITED are www.langfelddielexeurope.co.uk, and www.langfeld-dielex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Langfeld Dielex Europe Limited is a Private Limited Company. The company registration number is 03451167. Langfeld Dielex Europe Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Langfeld Dielex Europe Limited is Office 1 Arkwright Street Coppull Enterprise Centre Mill Lane Coppull Chorley Lancashire Pr7 5bw. . ARNFIELD, Anne Lesley is a Secretary of the company. LANGFIELD, Joachim is a Director of the company. Secretary BLANCHFIELD ECLIPSE LIMITED has been resigned. Secretary MILLS, Denise has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ARNFIELD, Anne Lesley
Appointed Date: 25 October 2000
Director
LANGFIELD, Joachim
Appointed Date: 17 October 1997
73 years old

Resigned Directors

Secretary
BLANCHFIELD ECLIPSE LIMITED
Resigned: 25 October 2000
Appointed Date: 30 April 1999
Secretary
MILLS, Denise
Resigned: 30 April 1999
Appointed Date: 17 October 1997
Nominee Secretary
THOMAS, Howard
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Joachim Paul Langfeld
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LANGFELD DIELEX EUROPE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 101
23 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
25 May 1999
Secretary resigned
09 Oct 1998
Return made up to 17/10/98; full list of members
05 Nov 1997
Ad 30/10/97--------- £ si 98@1=98 £ ic 2/100
24 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation

LANGFELD DIELEX EUROPE LIMITED Charges

28 July 1999
Mortgage debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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