LANGLEY-ECO LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YH

Company number 08554634
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Darren Forbes as a director on 13 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LANGLEY-ECO LIMITED are www.langleyeco.co.uk, and www.langley-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Rugby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langley Eco Limited is a Private Limited Company. The company registration number is 08554634. Langley Eco Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Langley Eco Limited is Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire Nn11 8yh. . HUBBLE, Anne Elizabeth is a Director of the company. SILVESTRI, Antonio is a Director of the company. Secretary BOND, Kim has been resigned. Director FORBES, Darren has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HUBBLE, Anne Elizabeth
Appointed Date: 18 May 2016
74 years old
Director
SILVESTRI, Antonio
Appointed Date: 04 June 2013
55 years old

Resigned Directors

Secretary
BOND, Kim
Resigned: 24 March 2016
Appointed Date: 05 September 2013
Director
FORBES, Darren
Resigned: 13 October 2016
Appointed Date: 05 August 2013
53 years old

Persons With Significant Control

Langley Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANGLEY-ECO LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Oct 2016
Termination of appointment of Darren Forbes as a director on 13 October 2016
07 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
18 May 2016
Appointment of Mrs Anne Elizabeth Hubble as a director on 18 May 2016
...
... and 11 more events
16 Sep 2013
Appointment of Kim Bond as a secretary
30 Aug 2013
Appointment of Darren Forbes as a director
22 Aug 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 100.00
05 Jun 2013
Registered office address changed from , Icon Envoironmental Innovation Centre Eastern Way, Daventry, NN11 0QB, England on 5 June 2013
04 Jun 2013
Incorporation

LANGLEY-ECO LIMITED Charges

16 February 2016
Charge code 0855 4634 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2015
Charge code 0855 4634 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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