LANGDON EUROPEAN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6PD

Company number 04618633
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 15 MORNINGSIDE, EARLSDON, COVENTRY, CV5 6PD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Jonathan David Brook on 7 July 2016. The most likely internet sites of LANGDON EUROPEAN LIMITED are www.langdoneuropean.co.uk, and www.langdon-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Langdon European Limited is a Private Limited Company. The company registration number is 04618633. Langdon European Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Langdon European Limited is 15 Morningside Earlsdon Coventry Cv5 6pd. . LANGDON, Paul is a Secretary of the company. BROOK, Jonathan David is a Director of the company. LANGDON, Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LANGDON, Paul
Appointed Date: 16 December 2002
Director
BROOK, Jonathan David
Appointed Date: 16 December 2002
64 years old
Director
LANGDON, Paul
Appointed Date: 16 December 2002
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Paul Langdon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Brook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGDON EUROPEAN LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Director's details changed for Jonathan David Brook on 7 July 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
20 Jul 2004
Total exemption small company accounts made up to 31 December 2003
16 Jan 2004
Return made up to 16/12/03; full list of members
05 Feb 2003
Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100
06 Jan 2003
Secretary resigned
16 Dec 2002
Incorporation

LANGDON EUROPEAN LIMITED Charges

26 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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