LONGSERVICE.COM LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04474773
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr James David Stutz as a director on 6 February 2017; Appointment of Mr Marc Steven Simon as a director on 6 February 2017; Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 February 2017. The most likely internet sites of LONGSERVICE.COM LTD are www.longservicecom.co.uk, and www.longservice-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longservice Com Ltd is a Private Limited Company. The company registration number is 04474773. Longservice Com Ltd has been working since 01 July 2002. The present status of the company is Active. The registered address of Longservice Com Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire England Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. SIMON, Marc Steven is a Director of the company. STUTZ, James David is a Director of the company. Secretary HASKELL, Susan Tegwedd Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director ELLIS, Mark St John has been resigned. Director FINA, Ashley has been resigned. Director FINA, Charles has been resigned. Director FINA, George has been resigned. Director FINA, Jeffrey Reuel has been resigned. Director FINA, Michael Alan has been resigned. Director FINA, Steven has been resigned. Director HASKELL, Jonathan Mark Welbon has been resigned. Director HASKELL, Susan Tegwedd Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHELDON, Sheila Geraldine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 February 2017
Director
SIMON, Marc Steven
Appointed Date: 06 February 2017
77 years old
Director
STUTZ, James David
Appointed Date: 06 February 2017
59 years old

Resigned Directors

Secretary
HASKELL, Susan Tegwedd Mary
Resigned: 16 December 2004
Appointed Date: 01 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Secretary
RB SECRETARIAT LIMITED
Resigned: 14 April 2011
Appointed Date: 16 December 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 06 February 2017
Appointed Date: 14 April 2011
Director
ELLIS, Mark St John
Resigned: 14 April 2011
Appointed Date: 16 December 2004
63 years old
Director
FINA, Ashley
Resigned: 06 February 2017
Appointed Date: 14 April 2011
41 years old
Director
FINA, Charles
Resigned: 09 May 2009
Appointed Date: 16 December 2004
80 years old
Director
FINA, George
Resigned: 06 February 2017
Appointed Date: 16 December 2004
80 years old
Director
FINA, Jeffrey Reuel
Resigned: 06 February 2017
Appointed Date: 14 April 2011
48 years old
Director
FINA, Michael Alan
Resigned: 06 February 2017
Appointed Date: 14 April 2011
49 years old
Director
FINA, Steven
Resigned: 06 February 2017
Appointed Date: 14 April 2011
45 years old
Director
HASKELL, Jonathan Mark Welbon
Resigned: 28 June 2012
Appointed Date: 01 July 2002
69 years old
Director
HASKELL, Susan Tegwedd Mary
Resigned: 16 December 2004
Appointed Date: 01 July 2002
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
SHELDON, Sheila Geraldine
Resigned: 01 July 2003
Appointed Date: 01 July 2002
65 years old

LONGSERVICE.COM LTD Events

02 Mar 2017
Appointment of Mr James David Stutz as a director on 6 February 2017
02 Mar 2017
Appointment of Mr Marc Steven Simon as a director on 6 February 2017
28 Feb 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 February 2017
28 Feb 2017
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 February 2017
28 Feb 2017
Termination of appointment of Steven Fina as a director on 6 February 2017
...
... and 73 more events
23 Jul 2002
Director resigned
23 Jul 2002
Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed;new director appointed
01 Jul 2002
Incorporation

LONGSERVICE.COM LTD Charges

10 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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