LANGLEY COMPONENTS (MAIDENHEAD) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3UA
Company number 00889131
Status Active
Incorporation Date 6 October 1966
Company Type Private Limited Company
Address UNIT 4 WOODLANDS BUSINESS PARK, WOODLANDS PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 3UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of LANGLEY COMPONENTS (MAIDENHEAD) LIMITED are www.langleycomponentsmaidenhead.co.uk, and www.langley-components-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Langley Components Maidenhead Limited is a Private Limited Company. The company registration number is 00889131. Langley Components Maidenhead Limited has been working since 06 October 1966. The present status of the company is Active. The registered address of Langley Components Maidenhead Limited is Unit 4 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire Sl6 3ua. . JONES, Margaret is a Secretary of the company. RYAN, Stephen is a Director of the company. Director JONES, Margaret has been resigned. Director JONES, Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Margaret
Director
RYAN, Stephen
Appointed Date: 09 September 2009
63 years old

Resigned Directors

Director
JONES, Margaret
Resigned: 09 September 2009
76 years old
Director
JONES, Richard
Resigned: 09 September 2009
78 years old

Persons With Significant Control

Mr Stephen Myles Ryan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Amanda Jane Ryan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGLEY COMPONENTS (MAIDENHEAD) LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
22 Feb 1989
New director appointed
23 Nov 1987
Return made up to 18/11/87; full list of members
23 Nov 1987
Full accounts made up to 31 July 1987
02 Feb 1987
Full accounts made up to 31 July 1986
02 Feb 1987
Return made up to 29/12/86; full list of members

LANGLEY COMPONENTS (MAIDENHEAD) LIMITED Charges

16 November 2012
Mortgage
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 woodlands business park woodlands…
18 October 2012
Debenture deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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