NEW LANGHORNE LIMITED
MIDDLESBROUGH BROOKSON (5234G) LIMITED

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Company number 06098474
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1O SKOTTOWE CRESCENT, GREAT AYTON, MIDDLESBROUGH, CLEVELAND, TS9 6DS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of NEW LANGHORNE LIMITED are www.newlanghorne.co.uk, and www.new-langhorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. New Langhorne Limited is a Private Limited Company. The company registration number is 06098474. New Langhorne Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of New Langhorne Limited is 1o Skottowe Crescent Great Ayton Middlesbrough Cleveland Ts9 6ds. . NEWSON, Christine Anna is a Secretary of the company. NEWSON, David is a Director of the company. NEWSON, Jacob Henry is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
NEWSON, Christine Anna
Appointed Date: 02 March 2008

Director
NEWSON, David
Appointed Date: 05 April 2007
62 years old

Director
NEWSON, Jacob Henry
Appointed Date: 04 September 2014
30 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 12 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr David Newson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW LANGHORNE LIMITED Events

24 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10

04 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 12 February 2015
04 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 12 February 2014
...
... and 26 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2007
Incorporation