Company number 01936687
Status Active
Incorporation Date 6 August 1985
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Appointment of Mrs Ruth Christine Matthews as a director on 8 November 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of LANGTRON LIMITED are www.langtron.co.uk, and www.langtron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Langtron Limited is a Private Limited Company.
The company registration number is 01936687. Langtron Limited has been working since 06 August 1985.
The present status of the company is Active. The registered address of Langtron Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . NEWBRIDGE REGISTRARS LIMITED is a Secretary of the company. MATTHEWS, Ian Charles is a Director of the company. MATTHEWS, Ronald George is a Director of the company. MATTHEWS, Ruth Christine is a Director of the company. Director CATTANEO, Richard William has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned Directors
Persons With Significant Control
Mr Ian Charles Matthews
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Matthews
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Matthews
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANGTRON LIMITED Events
22 Nov 2016
Appointment of Mrs Ruth Christine Matthews as a director on 8 November 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
...
... and 82 more events
16 Mar 1988
Wd 12/02/88 ad 21/07/86--------- £ si 398@1=398 £ ic 2/400
16 Mar 1988
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
06 Oct 1986
Director resigned;new director appointed
12 Aug 1986
Accounting reference date shortened from 31/03 to 31/07