LONGWORTH SPECIALIST SERVICES LIMITED
ST HELENS LINMY 101 LIMITED

Hellopages » Merseyside » St. Helens » WA11 9UB

Company number 04144114
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address LONGWORTH SPECIALIST SERVICES LTD NORTH FLORIDA ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Karl Smith as a director on 17 November 2015; Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of LONGWORTH SPECIALIST SERVICES LIMITED are www.longworthspecialistservices.co.uk, and www.longworth-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Eccleston Park Rail Station is 5.7 miles; to Gathurst Rail Station is 6.1 miles; to Birchwood Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longworth Specialist Services Limited is a Private Limited Company. The company registration number is 04144114. Longworth Specialist Services Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Longworth Specialist Services Limited is Longworth Specialist Services Ltd North Florida Road Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9ub. . SMITH, Paul is a Secretary of the company. BARNETT, Stephen Thomas is a Director of the company. HUGHES, Robert Alan is a Director of the company. JONES, Steven Ellis is a Director of the company. SMITH, Karl is a Director of the company. SMITH, Paul is a Director of the company. Secretary BOARDMAN, Oswald Lawrence has been resigned. Secretary LINMY SECRETARIES LIMITED has been resigned. Director ANDREWS, Geoffrey John has been resigned. Director BOARDMAN, Oswald Lawrence has been resigned. Director LINMY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Paul
Appointed Date: 16 May 2006
Director
BARNETT, Stephen Thomas
Appointed Date: 01 March 2010
44 years old
Director
HUGHES, Robert Alan
Appointed Date: 16 May 2006
62 years old
Director
JONES, Steven Ellis
Appointed Date: 18 January 2007
44 years old
Director
SMITH, Karl
Appointed Date: 17 November 2015
38 years old
Director
SMITH, Paul
Appointed Date: 01 February 2001
52 years old

Resigned Directors

Secretary
BOARDMAN, Oswald Lawrence
Resigned: 16 May 2006
Appointed Date: 01 February 2001
Secretary
LINMY SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 18 January 2001
Director
ANDREWS, Geoffrey John
Resigned: 19 February 2010
Appointed Date: 16 May 2006
56 years old
Director
BOARDMAN, Oswald Lawrence
Resigned: 16 May 2006
Appointed Date: 01 February 2001
89 years old
Director
LINMY DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 18 January 2001
26 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGWORTH SPECIALIST SERVICES LIMITED Events

06 Feb 2017
Appointment of Mr Karl Smith as a director on 17 November 2015
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 July 2016
11 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Change of share class name or designation
...
... and 62 more events
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
24 Jan 2001
Company name changed linmy 101 LIMITED\certificate issued on 24/01/01
18 Jan 2001
Incorporation

LONGWORTH SPECIALIST SERVICES LIMITED Charges

3 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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