LANGSTON RESOURCES LIMITED
LOUGHTON RODING CONSULTANCY LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03883322
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Richard Neil Pearson as a director on 13 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of LANGSTON RESOURCES LIMITED are www.langstonresources.co.uk, and www.langston-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langston Resources Limited is a Private Limited Company. The company registration number is 03883322. Langston Resources Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Langston Resources Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . PEARSON, Richard Neil is a Secretary of the company. PEARSON, Louise is a Director of the company. PEARSON, Richard Neil is a Director of the company. Secretary OSHEA, Jonathan Mark James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JACOBS, Laurence Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARSON, Richard Neil
Appointed Date: 01 January 2001
Director
PEARSON, Louise
Appointed Date: 01 January 2001
57 years old
Director
PEARSON, Richard Neil
Appointed Date: 13 February 2017
64 years old

Resigned Directors

Secretary
OSHEA, Jonathan Mark James
Resigned: 01 January 2001
Appointed Date: 25 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
35 years old
Director
JACOBS, Laurence Anthony
Resigned: 01 January 2001
Appointed Date: 25 November 1999
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Sylvia Pearson
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sip Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LANGSTON RESOURCES LIMITED Events

14 Feb 2017
Appointment of Mr Richard Neil Pearson as a director on 13 February 2017
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
17 Nov 2015
Director's details changed for Louise Pearson on 7 September 2015
...
... and 46 more events
03 Dec 1999
Secretary resigned;director resigned
03 Dec 1999
New director appointed
03 Dec 1999
New secretary appointed
03 Dec 1999
Registered office changed on 03/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Nov 1999
Incorporation

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