LONGFORD GEAR CUTTING CO. LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
LONGFORD GEAR CUTTING CO. LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
LONGFORD GEAR CUTTING CO. LIMITED was incorporated 52 years ago on 10/11/1971 and has the registered number: 01030561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONGFORD GEAR CUTTING CO. LIMITED was incorporated 52 years ago on 10/11/1971 and has the registered number: 01030561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONGFORD GEAR CUTTING CO. LIMITED - COVENTRY
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISLAND WORKS 62 BAYTON ROAD INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV7 9EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILSON | Dec 1966 | British | Director | 2013-11-27 | CURRENT |
| MR DANIEL LESLIE JONES | Jan 1978 | British | Director | 2024-03-05 | CURRENT |
| LEE COURTIER | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
| MR LEE DARREN COURTIER | Secretary | 2017-01-24 | CURRENT | ||
| MRS CAROLINE WARWICK | Oct 1965 | British | Director | 2012-01-11 UNTIL 2017-04-13 | RESIGNED |
| DAVID RICHARD WARDEN | Nov 1946 | British | Director | RESIGNED | |
| JOHN ALLEN RICHINGS | Mar 1938 | British | Director | RESIGNED | |
| SYLVIA MURRAY | Mar 1917 | British | Director | RESIGNED | |
| DAVID RICHARD WARDEN | Nov 1946 | British | Secretary | RESIGNED | |
| JOAN MARY WARWICK | Apr 1927 | British | Director | RESIGNED | |
| NICHOLAS JONATHAN WARWICK | Aug 1955 | British | Director | 2008-05-01 UNTIL 2011-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mpsl Holdings Limited | 2020-05-06 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Wilson | 2017-04-13 - 2020-05-06 | 12/1966 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |