LANGHAM PRODUCTS LIMITED
DERBY SINDALE LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2PY

Company number 03881908
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of LANGHAM PRODUCTS LIMITED are www.langhamproducts.co.uk, and www.langham-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham Products Limited is a Private Limited Company. The company registration number is 03881908. Langham Products Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Langham Products Limited is Trent Lane Castle Donington Derby De74 2py. . ROBINSON, Daniel Paul is a Secretary of the company. ELLIS, William Edwin Gordon is a Director of the company. Secretary HOLLAND, Alison Pauline has been resigned. Secretary KING, Simon Thomas has been resigned. Secretary SOUTHGATE, David Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Daniel Paul
Appointed Date: 01 July 2015
Director
ELLIS, William Edwin Gordon
Appointed Date: 26 November 1999
99 years old

Resigned Directors

Secretary
HOLLAND, Alison Pauline
Resigned: 31 January 2008
Appointed Date: 18 January 2000
Secretary
KING, Simon Thomas
Resigned: 01 July 2015
Appointed Date: 04 February 2009
Secretary
SOUTHGATE, David Charles
Resigned: 28 January 2009
Appointed Date: 06 March 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 24 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1999
Appointed Date: 24 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mrs Fiona Ellis Winkfield
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LANGHAM PRODUCTS LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Appointment of Mr Daniel Paul Robinson as a secretary on 1 July 2015
...
... and 45 more events
17 Dec 1999
Secretary resigned;director resigned
17 Dec 1999
Director resigned
17 Dec 1999
New director appointed
17 Dec 1999
Registered office changed on 17/12/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF
24 Nov 1999
Incorporation

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