LONG ISLAND LIMITED
HITCHIN GREENSCAN LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 03486935
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address FIRST FLOOR, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of LONG ISLAND LIMITED are www.longisland.co.uk, and www.long-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Long Island Limited is a Private Limited Company. The company registration number is 03486935. Long Island Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Long Island Limited is First Floor 99 Bancroft Hitchin Hertfordshire Sg5 1nq. . SEAMAN-HILL, Mark Wilfrid is a Secretary of the company. HILL, Angus Adam is a Director of the company. HILL, Michael is a Director of the company. SEAMAN-HILL, Mark Wilfrid is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HILL, Ann Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEAMAN-HILL, Mark Wilfrid
Appointed Date: 29 May 1998
Director
HILL, Angus Adam
Appointed Date: 29 May 1998
57 years old
Director
HILL, Michael
Appointed Date: 29 May 1998
89 years old
Director
SEAMAN-HILL, Mark Wilfrid
Appointed Date: 29 May 1998
68 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 May 1998
Appointed Date: 30 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 May 1998
Appointed Date: 30 December 1997
Director
HILL, Ann Margaret
Resigned: 03 August 2015
Appointed Date: 29 May 1998
93 years old

Persons With Significant Control

Mr Michael Hill
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

LONG ISLAND LIMITED Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Jul 2016
Accounts for a small company made up to 30 September 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Termination of appointment of Ann Margaret Hill as a director on 3 August 2015
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 41 more events
10 Jun 1998
Ad 29/05/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Registered office changed on 10/06/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Accounting reference date shortened from 31/12/98 to 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Company name changed greenscan LIMITED\certificate issued on 28/05/98
30 Dec 1997
Incorporation

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