LANGSTON ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3LT

Company number 04389890
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address UNIT 1 HILLSTONE COURT EMPSON STREET, BOW, LONDON, E3 3LT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of LANGSTON ENGINEERING LIMITED are www.langstonengineering.co.uk, and www.langston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langston Engineering Limited is a Private Limited Company. The company registration number is 04389890. Langston Engineering Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Langston Engineering Limited is Unit 1 Hillstone Court Empson Street Bow London E3 3lt. The company`s financial liabilities are £13.03k. It is £8.5k against last year. The cash in hand is £93.52k. It is £2.29k against last year. And the total assets are £128.45k, which is £8.67k against last year. PATERSON, Briana is a Secretary of the company. PATERSON, Noel Martin is a Director of the company. Secretary KINSELLA, John has been resigned. Secretary MILLS, Toby Anthoney has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


langston engineering Key Finiance

LIABILITIES £13.03k
+187%
CASH £93.52k
+2%
TOTAL ASSETS £128.45k
+7%
All Financial Figures

Current Directors

Secretary
PATERSON, Briana
Appointed Date: 01 April 2007

Director
PATERSON, Noel Martin
Appointed Date: 18 April 2002
56 years old

Resigned Directors

Secretary
KINSELLA, John
Resigned: 01 April 2006
Appointed Date: 14 May 2003

Secretary
MILLS, Toby Anthoney
Resigned: 01 April 2007
Appointed Date: 01 April 2006

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 08 March 2002

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Noel Martin Paterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LANGSTON ENGINEERING LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

01 Mar 2016
Registration of charge 043898900002, created on 29 February 2016
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
19 Nov 2002
Registered office changed on 19/11/02 from: clydesdale bank house 33 regent street picadilly london SW1Y 4ZT
24 Apr 2002
Registered office changed on 24/04/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
24 Apr 2002
Director resigned
24 Apr 2002
New director appointed
08 Mar 2002
Incorporation

LANGSTON ENGINEERING LIMITED Charges

29 February 2016
Charge code 0438 9890 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
26 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…