LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED
DERBY FB&B 5 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2QR

Company number 05110073
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address ACE SAMEDAY COURIERS, UNIT 2 HAWTHORNE ROAD, CASTLE DONINGTON, DERBY, DE74 2QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 11 ; Register inspection address has been changed from C/O Barker Maule & Co 27 & 33 Castle Gate Newark Nottinghamshire NG24 1BA England to 3 Colwick Quays Business Park Colwick Nottingham NG4 2JY. The most likely internet sites of LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED are www.langhamparktrentlanemanagementcompany.co.uk, and www.langham-park-trent-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Peartree Rail Station is 6.6 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham Park Trent Lane Management Company Limited is a Private Limited Company. The company registration number is 05110073. Langham Park Trent Lane Management Company Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Langham Park Trent Lane Management Company Limited is Ace Sameday Couriers Unit 2 Hawthorne Road Castle Donington Derby De74 2qr. . GRIGORIU, Claudiu Mircea is a Director of the company. JENKINSON, Jonathan Neil Russell is a Director of the company. NEZU, Takashi is a Director of the company. THOMAS, George is a Director of the company. Secretary KAPLAN, David Ayre has been resigned. Secretary WRIGLEY, Michele Tina has been resigned. Director GRIGORIU, Claudiu Mircea has been resigned. Director GRIGORIU, Claudiu Mircea has been resigned. Director HUME, Fiona Leleji has been resigned. Director JENKINSON, Jonathan Neil Russell has been resigned. Director JENKINSON, Jonathan Neil Russell has been resigned. Director MCKEOWN, Stephen has been resigned. Director MITCHELL, Fin has been resigned. Director NEZU, Takashi has been resigned. Director NEZU, Takashi has been resigned. Director THOMAS, George has been resigned. Director THOMAS, George has been resigned. Director WOODYATT, Debra Jane has been resigned. Director WRIGLEY, Philip Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRIGORIU, Claudiu Mircea
Appointed Date: 14 October 2014
48 years old
Director
JENKINSON, Jonathan Neil Russell
Appointed Date: 01 May 2015
61 years old
Director
NEZU, Takashi
Appointed Date: 01 May 2015
56 years old
Director
THOMAS, George
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Secretary
KAPLAN, David Ayre
Resigned: 28 April 2005
Appointed Date: 23 April 2004
Secretary
WRIGLEY, Michele Tina
Resigned: 17 August 2012
Appointed Date: 28 April 2005
Director
GRIGORIU, Claudiu Mircea
Resigned: 01 May 2015
Appointed Date: 10 March 2015
48 years old
Director
GRIGORIU, Claudiu Mircea
Resigned: 10 March 2015
Appointed Date: 14 October 2014
48 years old
Director
HUME, Fiona Leleji
Resigned: 28 April 2005
Appointed Date: 23 April 2004
64 years old
Director
JENKINSON, Jonathan Neil Russell
Resigned: 01 May 2015
Appointed Date: 10 March 2015
61 years old
Director
JENKINSON, Jonathan Neil Russell
Resigned: 10 March 2015
Appointed Date: 14 October 2014
61 years old
Director
MCKEOWN, Stephen
Resigned: 05 May 2015
Appointed Date: 14 February 2011
60 years old
Director
MITCHELL, Fin
Resigned: 14 February 2011
Appointed Date: 28 April 2005
60 years old
Director
NEZU, Takashi
Resigned: 01 May 2015
Appointed Date: 10 March 2015
56 years old
Director
NEZU, Takashi
Resigned: 10 March 2015
Appointed Date: 16 December 2014
56 years old
Director
THOMAS, George
Resigned: 01 May 2015
Appointed Date: 10 March 2015
58 years old
Director
THOMAS, George
Resigned: 10 March 2015
Appointed Date: 14 October 2014
58 years old
Director
WOODYATT, Debra Jane
Resigned: 05 May 2015
Appointed Date: 14 February 2011
65 years old
Director
WRIGLEY, Philip Michael
Resigned: 14 February 2011
Appointed Date: 28 April 2005
72 years old

LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 11
03 May 2016
Register inspection address has been changed from C/O Barker Maule & Co 27 & 33 Castle Gate Newark Nottinghamshire NG24 1BA England to 3 Colwick Quays Business Park Colwick Nottingham NG4 2JY
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Appointment of Mr Takashi Nezu as a director on 1 May 2015
...
... and 76 more events
16 May 2005
Registered office changed on 16/05/05 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
11 May 2005
Company name changed fb&b 5 LIMITED\certificate issued on 11/05/05
09 May 2005
Director's particulars changed
09 May 2005
Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004
Incorporation

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