LANGTREE MIDWEST NOMINEES LIMITED
NEWTON LE WILLOWS ST HELENS SHOO 307 LIMITED

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 06113526
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address CENTRIX HOUSE, CROW LANE EAST, NEWTON LE WILLOWS ST HELENS, MERSEYSIDE, WA12 9UY
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 forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Appointment of Robert Paul Gaskell as a director on 11 March 2016. The most likely internet sites of LANGTREE MIDWEST NOMINEES LIMITED are www.langtreemidwestnominees.co.uk, and www.langtree-midwest-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langtree Midwest Nominees Limited is a Private Limited Company. The company registration number is 06113526. Langtree Midwest Nominees Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Langtree Midwest Nominees Limited is Centrix House Crow Lane East Newton Le Willows St Helens Merseyside Wa12 9uy. . GASKELL, Robert Paul is a Secretary of the company. AINSCOUGH, Richard James is a Director of the company. GASKELL, Robert Paul is a Director of the company. Secretary JACKSON, Malcolm William has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BARCLAY, Suzanne Victoria has been resigned. Director BURNETT, Neil Scott has been resigned. Director DICKSON, Pamela Simone has been resigned. Director DOWNES, John Alfred has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director JACKSON, Malcolm William has been resigned. Director MACDONALD, Gary has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GASKELL, Robert Paul
Appointed Date: 11 March 2016
Director
AINSCOUGH, Richard James
Appointed Date: 11 March 2016
47 years old
Director
GASKELL, Robert Paul
Appointed Date: 11 March 2016
52 years old

Resigned Directors

Secretary
JACKSON, Malcolm William
Resigned: 11 March 2016
Appointed Date: 15 March 2007
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 19 February 2007
Director
BARCLAY, Suzanne Victoria
Resigned: 10 July 2007
Appointed Date: 17 April 2007
58 years old
Director
BURNETT, Neil Scott
Resigned: 22 July 2009
Appointed Date: 02 February 2009
56 years old
Director
DICKSON, Pamela Simone
Resigned: 02 February 2009
Appointed Date: 17 April 2007
58 years old
Director
DOWNES, John Alfred
Resigned: 11 March 2016
Appointed Date: 15 March 2007
65 years old
Director
HEWITT, Alistair James Neil
Resigned: 02 February 2009
Appointed Date: 30 June 2008
53 years old
Director
JACKSON, Malcolm William
Resigned: 11 March 2016
Appointed Date: 15 March 2007
58 years old
Director
MACDONALD, Gary
Resigned: 02 February 2009
Appointed Date: 06 June 2008
56 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 15 March 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Network Space Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGTREE MIDWEST NOMINEES LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
22 Mar 2016
Appointment of Robert Paul Gaskell as a director on 11 March 2016
22 Mar 2016
Appointment of Richard James Ainscough as a director on 11 March 2016
22 Mar 2016
Appointment of Robert Paul Gaskell as a secretary on 11 March 2016
...
... and 35 more events
28 Mar 2007
Accounting reference date extended from 29/02/08 to 30/06/08
28 Mar 2007
Registered office changed on 28/03/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
27 Mar 2007
Memorandum and Articles of Association
20 Mar 2007
Company name changed shoo 307 LIMITED\certificate issued on 20/03/07
19 Feb 2007
Incorporation

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