LONGHEATH DEVELOPMENTS LIMITED
PINNER

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Company number 03972574
Status Active - Proposal to Strike off
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of LONGHEATH DEVELOPMENTS LIMITED are www.longheathdevelopments.co.uk, and www.longheath-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Longheath Developments Limited is a Private Limited Company. The company registration number is 03972574. Longheath Developments Limited has been working since 13 April 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Longheath Developments Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . RAMELLA, Stefano Pezza is a Director of the company. Secretary BRIDGEFIELD SECRETARIES LIMITED has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLAIS, Francois Eric Incery has been resigned. Director BRADY, Robert Bernard has been resigned. Director MODELY RUNGEN, Brinda has been resigned. Director BRIDGEFIELD NOMINEES LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAMELLA, Stefano Pezza
Appointed Date: 01 June 2016
68 years old

Resigned Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Resigned: 01 June 2016
Appointed Date: 18 February 2013
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 02 July 2012
Appointed Date: 08 May 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 May 2000
Appointed Date: 13 April 2000
Director
BLAIS, Francois Eric Incery
Resigned: 01 June 2016
Appointed Date: 25 November 2015
51 years old
Director
BRADY, Robert Bernard
Resigned: 02 July 2012
Appointed Date: 03 May 2010
89 years old
Director
MODELY RUNGEN, Brinda
Resigned: 25 November 2015
Appointed Date: 02 July 2012
49 years old
Director
BRIDGEFIELD NOMINEES LIMITED
Resigned: 31 December 2015
Appointed Date: 18 February 2013
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 02 July 2012
Appointed Date: 08 May 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 May 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mr Stefano Pezza Ramella
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LONGHEATH DEVELOPMENTS LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Appointment of Mr Stefano Pezza Ramella as a director on 1 June 2016
22 Sep 2016
Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 June 2016
...
... and 64 more events
11 May 2000
Secretary resigned
11 May 2000
New secretary appointed
11 May 2000
Director resigned
11 May 2000
New director appointed
13 Apr 2000
Incorporation

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