LONGSHAW CONSTRUCTION LIMITED
NORTH CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 6AB

Company number 04009540
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address FIRST FLOOR, 110 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONGSHAW CONSTRUCTION LIMITED are www.longshawconstruction.co.uk, and www.longshaw-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longshaw Construction Limited is a Private Limited Company. The company registration number is 04009540. Longshaw Construction Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Longshaw Construction Limited is First Floor 110 Station Road North Chingford London E4 6ab. . BISHOP, Oliver Simon is a Director of the company. Secretary BALL, Lynda Joan has been resigned. Secretary BISHOP, Oliver has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALL, Lynda Joan has been resigned. Director BALL, Peter Charles has been resigned. Director BISHOP, Alan John has been resigned. Director WILLIAMS, Nicholas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BISHOP, Oliver Simon
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Secretary
BALL, Lynda Joan
Resigned: 31 May 2001
Appointed Date: 28 July 2000
Secretary
BISHOP, Oliver
Resigned: 30 June 2014
Appointed Date: 31 May 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 2000
Appointed Date: 07 June 2000
Director
BALL, Lynda Joan
Resigned: 27 September 2000
Appointed Date: 28 July 2000
79 years old
Director
BALL, Peter Charles
Resigned: 31 May 2001
Appointed Date: 28 July 2000
79 years old
Director
BISHOP, Alan John
Resigned: 30 June 2014
Appointed Date: 12 January 2001
76 years old
Director
WILLIAMS, Nicholas
Resigned: 26 September 2014
Appointed Date: 01 February 2003
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 July 2000
Appointed Date: 07 June 2000

LONGSHAW CONSTRUCTION LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
19 Apr 2015
Director's details changed for Oliver Simon Bishop on 31 March 2015
...
... and 45 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
03 Aug 2000
Registered office changed on 03/08/00 from: temple house 20 holywell row london EC2A 4XH
07 Jun 2000
Incorporation

LONGSHAW CONSTRUCTION LIMITED Charges

26 September 2013
Charge code 0400 9540 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 May 2010
Deed of charge over credit balances
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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