LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 09055733
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 350,028 ; Total exemption small company accounts made up to 20 April 2016. The most likely internet sites of LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED are www.langtonsprofessionalservicesholdingcompany.co.uk, and www.langtons-professional-services-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langtons Professional Services Holding Company Limited is a Private Limited Company. The company registration number is 09055733. Langtons Professional Services Holding Company Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Langtons Professional Services Holding Company Limited is The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. . ROBERTS, Alison is a Secretary of the company. MCCALL, Andrew John is a Director of the company. ROBERTS, Eifion is a Director of the company. TALBOT, Stephen Stephen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBERTS, Alison
Appointed Date: 01 March 2015
Director
MCCALL, Andrew John
Appointed Date: 23 May 2014
57 years old
Director
ROBERTS, Eifion
Appointed Date: 23 May 2014
58 years old
Director
TALBOT, Stephen Stephen
Appointed Date: 23 May 2014
62 years old

LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED Events

03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 350,028
13 Jul 2016
Total exemption small company accounts made up to 20 April 2016
11 Jan 2016
Accounts for a dormant company made up to 20 April 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 350,028
...
... and 0 more events
27 May 2015
Appointment of Mrs Alison Roberts as a secretary on 1 March 2015
10 Mar 2015
Current accounting period shortened from 31 May 2015 to 20 April 2015
08 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 350,028
08 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 share exchange agreement 01/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 28

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