LANGVER ENGINEERING LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3AA

Company number 05265032
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 800 . The most likely internet sites of LANGVER ENGINEERING LIMITED are www.langverengineering.co.uk, and www.langver-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Langver Engineering Limited is a Private Limited Company. The company registration number is 05265032. Langver Engineering Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Langver Engineering Limited is Thirsk Industrial Park York Road Thirsk North Yorkshire Yo7 3aa. . MATTEN, Claire is a Secretary of the company. MATTEN, Claire is a Director of the company. TAYLOR, Scott Alexander David is a Director of the company. Secretary GLOVER, Reginald John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLOVER, Reginald John has been resigned. Director LANGSTAFF, Clive has been resigned. Director MCKENDRY, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MATTEN, Claire
Appointed Date: 05 January 2005
Director
MATTEN, Claire
Appointed Date: 05 January 2005
52 years old
Director
TAYLOR, Scott Alexander David
Appointed Date: 05 January 2005
49 years old

Resigned Directors

Secretary
GLOVER, Reginald John
Resigned: 27 January 2005
Appointed Date: 20 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
GLOVER, Reginald John
Resigned: 14 January 2005
Appointed Date: 20 October 2004
84 years old
Director
LANGSTAFF, Clive
Resigned: 14 January 2005
Appointed Date: 20 October 2004
72 years old
Director
MCKENDRY, James
Resigned: 31 October 2014
Appointed Date: 05 January 2005
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Scott Alexander David Taylor
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Matten
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGVER ENGINEERING LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 800
02 Dec 2015
Director's details changed for Claire Matten on 1 January 2015
02 Dec 2015
Secretary's details changed for Claire Matten on 1 January 2015
...
... and 49 more events
31 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
20 Oct 2004
Incorporation

LANGVER ENGINEERING LIMITED Charges

31 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 3 November 2010
Persons entitled: Langver Limited
Description: Fixed and floating charges over the undertaking and all…

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