LANGLEY ALLOYS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

LANGLEY ALLOYS LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
LANGLEY ALLOYS LIMITED was incorporated 29 years ago on 17/05/1995 and has the registered number: 03059791. The accounts status is FULL and accounts are next due on 31/05/2024.

LANGLEY ALLOYS LIMITED - NEWCASTLE

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2022 31/05/2024

Registered Office

THE WHARF
NEWCASTLE
STAFFORDSHIRE
ST5 0UU

This Company Originates in : United Kingdom
Previous trading names include:
MEIGHS LIMITED (until 31/08/2005)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BARRIE BULMER Jun 1973 British Director 2012-11-20 CURRENT
LISA BEARD Aug 1979 British Director 2024-04-17 CURRENT
MR CHRISTOPHER MARTIN JOHN HALLIDAY Jan 1969 British Director 2001-10-16 CURRENT
MRS LISA BEARD Secretary 2024-04-17 CURRENT
MR RODNEY FRANK RICE Mar 1969 British Director 2019-04-02 CURRENT
MR RICHARD LINFORD SHACKLADY Aug 1948 British Director 2005-09-01 UNTIL 2010-07-22 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1995-05-17 UNTIL 1995-05-17 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 1995-05-17 UNTIL 1995-05-17 RESIGNED
MR MALCOLM BOWE Feb 1944 British Secretary 2005-03-24 UNTIL 2010-07-22 RESIGNED
TREVOR WILLIAM HEALING Oct 1933 British Secretary 1995-05-17 UNTIL 2001-05-08 RESIGNED
MR JULIAN MARTYN LEEK Secretary 2022-03-31 UNTIL 2024-04-17 RESIGNED
KEVAN GORDON SAYER British Secretary 2010-07-22 UNTIL 2022-03-31 RESIGNED
WILLIAM JOHN WRIGHT Aug 1966 Secretary 2001-05-08 UNTIL 2005-03-24 RESIGNED
MICHAEL HICKMAN Jul 1966 British Director 2007-12-19 UNTIL 2013-04-25 RESIGNED
WILLIAM JOHN WRIGHT Aug 1966 Director 2001-05-08 UNTIL 2005-03-24 RESIGNED
DR CLIVE DANIEL SIDNEY TUCK Sep 1950 British Director 2005-09-01 UNTIL 2008-05-02 RESIGNED
DR ANTHONY MARTIN STAINES Jul 1956 British Director 2014-04-17 UNTIL 2017-12-31 RESIGNED
MR KEVAN GORDON SAYER Sep 1960 British Director 2012-11-20 UNTIL 2022-03-31 RESIGNED
JEREMY TADD PICKARD Jun 1967 British Director 2001-10-16 UNTIL 2003-02-17 RESIGNED
JAMES NICHOLS Apr 1949 British Director 2003-04-07 UNTIL 2003-04-30 RESIGNED
BRUCE MORTON Jun 1959 British Director 1995-05-17 UNTIL 1996-08-29 RESIGNED
MR JULIAN MARTYN LEEK Sep 1964 British Director 2022-03-31 UNTIL 2024-04-17 RESIGNED
MR JOHN DUDLEY Oct 1962 British Director 1995-05-17 UNTIL 2000-12-06 RESIGNED
TREVOR WILLIAM HEALING Oct 1933 British Director 1995-05-17 UNTIL 2003-10-30 RESIGNED
PETER JAMES HARPIN Feb 1947 British Director 2005-01-05 UNTIL 2005-08-25 RESIGNED
MR JOHN RICHARD HALLIDAY May 1943 British Director 1995-05-17 UNTIL 2010-07-22 RESIGNED
NICHOLAS COOPER Dec 1961 British Director 1998-08-01 UNTIL 2003-04-06 RESIGNED
GEOFFREY BRENNAND Oct 1953 British Director 1998-08-01 UNTIL 1998-11-20 RESIGNED
MR MALCOLM BOWE Feb 1944 British Director 2005-09-01 UNTIL 2010-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Martin John Halliday 2016-04-06 1/1969 Newcastle   Staffordshire Ownership of shares 50 to 75 percent

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