LONGSHORE SYSTEMS ENGINEERING LIMITED
DELABOLE

Hellopages » Cornwall » Cornwall » PL33 9BU

Company number 04631184
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address LONGSHORE ENGINEERING THE STRIP, ROCKHEAD STREET, DELABOLE, ENGLAND, PL33 9BU
Home Country United Kingdom
Nature of Business 25620 - Machining, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Jane Louise Simpson as a secretary on 12 January 2017. The most likely internet sites of LONGSHORE SYSTEMS ENGINEERING LIMITED are www.longshoresystemsengineering.co.uk, and www.longshore-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bugle Rail Station is 16.2 miles; to Causeland Rail Station is 19.2 miles; to St Austell Rail Station is 20.3 miles; to Sandplace Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longshore Systems Engineering Limited is a Private Limited Company. The company registration number is 04631184. Longshore Systems Engineering Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Longshore Systems Engineering Limited is Longshore Engineering The Strip Rockhead Street Delabole England Pl33 9bu. The company`s financial liabilities are £38.96k. It is £9.37k against last year. And the total assets are £49.74k, which is £-4.21k against last year. SIMPSON, Dylan Henry is a Director of the company. SIMPSON, Jane Louise is a Director of the company. Secretary SIMPSON, Jane Louise has been resigned. The company operates in "Machining".


longshore systems engineering Key Finiance

LIABILITIES £38.96k
+31%
CASH n/a
TOTAL ASSETS £49.74k
-8%
All Financial Figures

Current Directors

Director
SIMPSON, Dylan Henry
Appointed Date: 08 January 2003
49 years old
Director
SIMPSON, Jane Louise
Appointed Date: 01 January 2017
48 years old

Resigned Directors

Secretary
SIMPSON, Jane Louise
Resigned: 12 January 2017
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Dylan Henry Simpson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LONGSHORE SYSTEMS ENGINEERING LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Termination of appointment of Jane Louise Simpson as a secretary on 12 January 2017
04 Jan 2017
Registered office address changed from Unit 2 Pentire Workshops High Street High Street Delabole Cornwall PL33 9BA to Longshore Engineering the Strip Rockhead Street Delabole PL33 9BU on 4 January 2017
04 Jan 2017
Appointment of Mrs Jane Louise Simpson as a director on 1 January 2017
...
... and 36 more events
26 Apr 2004
Total exemption small company accounts made up to 30 June 2003
06 Feb 2004
Return made up to 08/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Sep 2003
Particulars of mortgage/charge
09 Apr 2003
Accounting reference date shortened from 31/01/04 to 30/06/03
08 Jan 2003
Incorporation

LONGSHORE SYSTEMS ENGINEERING LIMITED Charges

9 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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