LONGTIME VENTURES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3AF

Company number 04329012
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 2 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of LONGTIME VENTURES LIMITED are www.longtimeventures.co.uk, and www.longtime-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Longtime Ventures Limited is a Private Limited Company. The company registration number is 04329012. Longtime Ventures Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Longtime Ventures Limited is 2 Adventure Place Hanley Stoke On Trent Staffordshire St1 3af. . ARTHURS, Gerard is a Director of the company. GEDDES, Iain William is a Director of the company. Secretary JONES, Jacqueline has been resigned. Secretary PETRE-MEARS, Sarah Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BEBB, Adele has been resigned. Director PETRE MEARS, Edward has been resigned. Director WOOD, Philip has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ARTHURS, Gerard
Appointed Date: 01 June 2010
61 years old
Director
GEDDES, Iain William
Appointed Date: 14 September 2007
69 years old

Resigned Directors

Secretary
JONES, Jacqueline
Resigned: 05 August 2008
Appointed Date: 01 July 2002
Secretary
PETRE-MEARS, Sarah Louise
Resigned: 01 July 2002
Appointed Date: 16 January 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 January 2002
Appointed Date: 26 November 2001
Director
BEBB, Adele
Resigned: 24 September 2007
Appointed Date: 01 July 2002
72 years old
Director
PETRE MEARS, Edward
Resigned: 01 July 2002
Appointed Date: 16 January 2002
57 years old
Director
WOOD, Philip
Resigned: 23 January 2013
Appointed Date: 12 July 2011
77 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 January 2002
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Gerard Arthurs
Notified on: 26 November 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Iain William Geddes
Notified on: 26 November 2016
69 years old
Nature of control: Right to appoint and remove directors

LONGTIME VENTURES LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
...
... and 39 more events
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed
13 Feb 2002
Director resigned
13 Feb 2002
Secretary resigned
26 Nov 2001
Incorporation

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