LANGNESS MANAGEMENT SERVICES LIMITED
IMMINGHAM QUAY ASSETS AND SERVICES LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 02141970
Status Active
Incorporation Date 23 June 1987
Company Type Private Limited Company
Address PORTACABINS ALEXANDRA ROAD NORTH, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of LANGNESS MANAGEMENT SERVICES LIMITED are www.langnessmanagementservices.co.uk, and www.langness-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Habrough Rail Station is 3.7 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6 miles; to Goxhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langness Management Services Limited is a Private Limited Company. The company registration number is 02141970. Langness Management Services Limited has been working since 23 June 1987. The present status of the company is Active. The registered address of Langness Management Services Limited is Portacabins Alexandra Road North Immingham Dock Immingham North East Lincolnshire Dn40 2lz. . HOOD, Maitland is a Director of the company. KNEEN, Alistair Michael is a Director of the company. Secretary BOOTH, Stephen Gerald has been resigned. Secretary WYNNE, Marjorie has been resigned. Director OLIVER, David William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOOD, Maitland
Appointed Date: 01 September 1998
65 years old
Director
KNEEN, Alistair Michael

73 years old

Resigned Directors

Secretary
BOOTH, Stephen Gerald
Resigned: 15 October 1997
Secretary
WYNNE, Marjorie
Resigned: 30 November 2011
Appointed Date: 15 October 1997
Director
OLIVER, David William
Resigned: 31 March 1995
74 years old

Persons With Significant Control

Erafold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGNESS MANAGEMENT SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Dec 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
...
... and 78 more events
27 Nov 1987
Company name changed hilltune LIMITED\certificate issued on 30/11/87
27 Oct 1987
Accounting reference date notified as 30/06
20 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1987
Registered office changed on 20/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jun 1987
Incorporation

LANGNESS MANAGEMENT SERVICES LIMITED Charges

26 February 1998
Mortgage debenture
Delivered: 5 March 1998
Status: Satisfied on 14 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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