LANGLEY-SMITH HOLDINGS COMPANY LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
LANGLEY-SMITH HOLDINGS COMPANY LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LANGLEY-SMITH HOLDINGS COMPANY LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164930. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANGLEY-SMITH HOLDINGS COMPANY LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164930. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANGLEY-SMITH HOLDINGS COMPANY LIMITED - WARRINGTON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
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
812 FOUNTAIN COURT BIRCHWOOD BOULEVARD
WARRINGTON
WA3 7QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY JAMES MCDONNELL | Aug 1968 | British | Director | 2019-03-18 | CURRENT |
| DEANNE DAVIES | Secretary | 2019-03-18 | CURRENT | ||
| PAUL MICHAEL WALDEN | Jun 1945 | British | Director | 2001-03-16 UNTIL 2015-07-29 | RESIGNED |
| JANICE LINDA LEAHY | Oct 1948 | British | Director | 2001-03-16 UNTIL 2004-11-30 | RESIGNED |
| JUNE CROW | Dec 1958 | British | Director | 2004-12-22 UNTIL 2019-03-18 | RESIGNED |
| MISS ELIZABETH ANNE CROW | Nov 1985 | British | Director | 2015-12-23 UNTIL 2019-03-18 | RESIGNED |
| DAVID CHARLES CROW | Jul 1941 | English | Director | 2001-03-16 UNTIL 2019-03-18 | RESIGNED |
| MR PHILIPPE COMBETTE | Apr 1962 | French | Director | 2019-03-18 UNTIL 2024-03-19 | RESIGNED |
| PAUL MICHAEL WALDEN | Jun 1945 | British | Secretary | 2001-03-16 UNTIL 2012-06-28 | RESIGNED |
| MRS JUNE CROW | Secretary | 2012-06-28 UNTIL 2019-03-18 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-21 UNTIL 2001-03-16 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-02-21 UNTIL 2001-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safic-Alcan Uk Limited | 2019-03-18 | Birchwood Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Charles Crow | 2016-04-06 - 2019-03-18 | 7/1941 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 52,575 equity |
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 54,231 equity |