LONG CONTROLS LIMITED
STOURBRIDGE ENGINEERING PROJECTS DEVELOPMENT LIMITED

Hellopages » West Midlands » Dudley » DY8 1PH
Company number 03110380
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, NEW ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 1PH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of LONG CONTROLS LIMITED are www.longcontrols.co.uk, and www.long-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Long Controls Limited is a Private Limited Company. The company registration number is 03110380. Long Controls Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Long Controls Limited is 1st Floor Copthall House New Road Stourbridge West Midlands England Dy8 1ph. The company`s financial liabilities are £283.07k. It is £46.98k against last year. The cash in hand is £187.95k. It is £-1.68k against last year. And the total assets are £531.95k, which is £254.01k against last year. PICKFORD, Alan Edwin is a Director of the company. SCHOFIELD, Joanne is a Director of the company. Secretary PICKFORD, Mark Alan has been resigned. Secretary URMSTON, Alan has been resigned. Secretary URMSTON, Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANT, Edward Arthur has been resigned. Director PICKFORD, Mark Alan has been resigned. Director URMSTON, Alan has been resigned. The company operates in "Electrical installation".


long controls Key Finiance

LIABILITIES £283.07k
+19%
CASH £187.95k
-1%
TOTAL ASSETS £531.95k
+91%
All Financial Figures

Current Directors

Director
PICKFORD, Alan Edwin
Appointed Date: 18 June 1998
78 years old
Director
SCHOFIELD, Joanne
Appointed Date: 15 June 2015
54 years old

Resigned Directors

Secretary
PICKFORD, Mark Alan
Resigned: 15 June 2015
Appointed Date: 30 April 2001
Secretary
URMSTON, Alan
Resigned: 20 January 1999
Appointed Date: 05 October 1995
Secretary
URMSTON, Joan
Resigned: 30 April 2001
Appointed Date: 20 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
BRANT, Edward Arthur
Resigned: 28 July 1997
Appointed Date: 05 October 1995
82 years old
Director
PICKFORD, Mark Alan
Resigned: 15 June 2015
Appointed Date: 30 April 2001
49 years old
Director
URMSTON, Alan
Resigned: 20 January 1999
Appointed Date: 05 October 1995
86 years old

Persons With Significant Control

Mr Alan Edwin Pickford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Schofield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONG CONTROLS LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015
Director's details changed for Mr Alan Edwin Pickford on 5 August 2014
05 Aug 2015
Termination of appointment of Mark Alan Pickford as a secretary on 15 June 2015
...
... and 58 more events
22 Aug 1996
Return made up to 31/07/96; full list of members
15 Dec 1995
Accounting reference date notified as 30/09
15 Dec 1995
Ad 05/10/95--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1995
Secretary resigned
05 Oct 1995
Incorporation

LONG CONTROLS LIMITED Charges

17 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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