LANGLEY ENGINEERING LIMITED
Overview
| Company Name | LANGLEY ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02238324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGLEY ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANGLEY ENGINEERING LIMITED located?
| Registered Office Address | 2 Kingmaker Court Gallows Hill CV34 6DY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGLEY ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAPETHORN LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for LANGLEY ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LANGLEY ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
What are the latest filings for LANGLEY ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 03, 2024 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wolseley Uk Directors Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Toolout Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jul 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Apr 19, 2013
| 4 pages | SH06 | ||
Notification of Toolout Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Wolseley Uk Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Appointment of Wolseley Uk Directors Limited as a director on Dec 01, 2021 | 2 pages | AP02 | ||
Appointment of Mr Simon Gray as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Unit 19 Woking Business Park Albert Drive Woking Surrey GU21 5JY to 2 Kingmaker Court Gallows Hill Warwick CV34 6DY on Dec 02, 2021 | 1 pages | AD01 | ||
Appointment of Mr Nicky Randle as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Notification of Wolseley Uk Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Jointing Technologies Acquisitions Ltd as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Joanne Mary Lloyd as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Adam Jeffrey Lloyd as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Who are the officers of LANGLEY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Nicky | Secretary | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | 290120360001 | |||||||||||
| GRAY, Simon | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | United Kingdom | British | 261668290001 | |||||||||
| RANDLE, Nicky Paul | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | England | British | 317977470001 | |||||||||
| THOMAS, Nicola | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | United Kingdom | British | 317965030001 | |||||||||
| LLOYD, Joanne Mary | Secretary | Albert Drive GU21 5JY Woking Unit 19 Woking Business Park Surrey | 261340380001 | |||||||||||
| LLOYD, Joanne Mary | Secretary | Albert Drive GU21 5JY Woking Unit 19 Woking Business Park Surrey England | British | 187461960003 | ||||||||||
| SMITH, Valerie Edith | Secretary | Station Road RG1 1LG Reading 7-11 Berkshire United Kingdom | British | 12555230001 | ||||||||||
| LLOYD, Adam Jeffrey | Director | Albert Drive GU21 5JY Woking Unit 19 Woking Business Park Surrey | England | British | 82774100003 | |||||||||
| SMITH, Keith Donald Langley | Director | Station Road RG1 1LG Reading 7-11 Berkshire United Kingdom | United Kingdom | British | 12555240001 | |||||||||
| SMITH, Valerie Edith | Director | Station Road RG1 1LG Reading 7-11 Berkshire United Kingdom | United Kingdom | British | 12555230001 | |||||||||
| WOLSELEY UK DIRECTORS LIMITED | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England |
| 190186170001 |
Who are the persons with significant control of LANGLEY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Uk Limited | Dec 01, 2021 | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Jointing Tech Limited | Dec 01, 2021 | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jointing Technologies Acquisitions Ltd | Apr 06, 2016 | Albert Drive GU21 5JY Woking Unit 19 Woking Business Park Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0