LANGFAX LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 03322431
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of LANGFAX LIMITED are www.langfax.co.uk, and www.langfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Langfax Limited is a Private Limited Company. The company registration number is 03322431. Langfax Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Langfax Limited is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. The cash in hand is £83.72k. It is £70.79k against last year. And the total assets are £96.15k, which is £73.98k against last year. HAINES, Mary is a Secretary of the company. TOBIN, John is a Director of the company. Secretary TOBIN, John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAINES, Mary has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


langfax Key Finiance

LIABILITIES n/a
CASH £83.72k
+547%
TOTAL ASSETS £96.15k
+333%
All Financial Figures

Current Directors

Secretary
HAINES, Mary
Appointed Date: 21 February 1997
Director
TOBIN, John
Appointed Date: 25 February 1997
67 years old

Resigned Directors

Secretary
TOBIN, John
Resigned: 26 February 1997
Appointed Date: 25 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 February 1997
Appointed Date: 21 February 1997
Director
HAINES, Mary
Resigned: 26 February 1997
Appointed Date: 25 February 1997
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr John Tobin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANGFAX LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 47 more events
14 Mar 1997
Registered office changed on 14/03/97 from: 20 holywell row temple house london EC2A 4JB
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
13 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Incorporation

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