Company number 09423382
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Particulars of variation of rights attached to shares; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of UK LANGLEY SURFACING LIMITED are www.uklangleysurfacing.co.uk, and www.uk-langley-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Uk Langley Surfacing Limited is a Private Limited Company.
The company registration number is 09423382. Uk Langley Surfacing Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Uk Langley Surfacing Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . SMITH, James David is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr James David Smith
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
UK LANGLEY SURFACING LIMITED Events
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Sep 2016
Particulars of variation of rights attached to shares
14 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Aug 2016
Registered office address changed from 1st Floor Unit 3 Metro Centre Dwight Road Watford Herts WD18 9HG United Kingdom to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 12 August 2016
21 Apr 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Director's details changed for James David Smith on 31 January 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05