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 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
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)
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 |