Company number 03717223
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of LANGSETT CYCLES LIMITED are www.langsettcycles.co.uk, and www.langsett-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Langsett Cycles Limited is a Private Limited Company.
The company registration number is 03717223. Langsett Cycles Limited has been working since 22 February 1999.
The present status of the company is Active. The registered address of Langsett Cycles Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . ELSTON, Andrew is a Director of the company. Secretary INMAN, Gill has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
INMAN, Gill
Resigned: 20 February 2009
Appointed Date: 04 March 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Persons With Significant Control
Mr Andrew Elston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANGSETT CYCLES LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
05 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
31 Mar 1999
Registered office changed on 31/03/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
26 Feb 1999
Registered office changed on 26/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
22 Feb 1999
Incorporation
21 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
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10 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 182-192 (even nos) infirmary road…
10 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 47A mansfield road sheffield. By way of…