LONG ROAD SECURITIES LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 03183059
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address C/O S F BROCKLEHURST & CO, FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3,300 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONG ROAD SECURITIES LIMITED are www.longroadsecurities.co.uk, and www.long-road-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Road Securities Limited is a Private Limited Company. The company registration number is 03183059. Long Road Securities Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Long Road Securities Limited is C O S F Brocklehurst Co Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . COBALT ACCOUNTANCY LTD is a Secretary of the company. BROCKLEHURST, Stephen Frederick is a Director of the company. Secretary BULLOCK, David Terrence has been resigned. Secretary SMITH, Kenneth Albert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BULLOCK, David Terrence has been resigned. Director MORGAN, Barbara has been resigned. Director MORGAN, David Michael has been resigned. Director PHILLIPS, Howard Christopher has been resigned. Director PHILLIPS, Jacqueline Florence has been resigned. Director SMITH, Kenneth Albert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COBALT ACCOUNTANCY LTD
Appointed Date: 21 February 2013

Director
BROCKLEHURST, Stephen Frederick
Appointed Date: 25 February 2014
73 years old

Resigned Directors

Secretary
BULLOCK, David Terrence
Resigned: 20 June 1997
Appointed Date: 17 May 1996

Secretary
SMITH, Kenneth Albert
Resigned: 21 February 2013
Appointed Date: 20 June 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 May 1996
Appointed Date: 04 April 1996

Director
BULLOCK, David Terrence
Resigned: 20 June 1997
Appointed Date: 17 May 1996
81 years old

Director
MORGAN, Barbara
Resigned: 25 February 2014
Appointed Date: 06 November 1998
91 years old

Director
MORGAN, David Michael
Resigned: 06 November 1998
Appointed Date: 17 May 1996
90 years old

Director
PHILLIPS, Howard Christopher
Resigned: 02 June 1998
Appointed Date: 22 May 1996
85 years old

Director
PHILLIPS, Jacqueline Florence
Resigned: 25 February 2014
Appointed Date: 06 November 1998
79 years old

Director
SMITH, Kenneth Albert
Resigned: 06 November 1998
Appointed Date: 17 May 1996
90 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 May 1996
Appointed Date: 04 April 1996

LONG ROAD SECURITIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,300

08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3,300

23 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
24 May 1996
New director appointed
24 May 1996
Director resigned
24 May 1996
Secretary resigned
24 May 1996
Registered office changed on 24/05/96 from: 20 holywell row london EC2A 4JB
04 Apr 1996
Incorporation