LANGWORTH RESOURCES LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

LANGWORTH RESOURCES LIMITED is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
LANGWORTH RESOURCES LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07025851. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

LANGWORTH RESOURCES LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O TINDLE'S LLP, MEDWAY HOUSE FUDAN WAY
STOCKTON-ON-TEES
TS17 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRYAN THORNES May 1960 British Director 2017-10-27 CURRENT
MR JONATHAN BRYAN THORNES May 1960 British Director 2009-09-22 UNTIL 2009-10-02 RESIGNED
MRS JULIE SWINFIELD Jun 1965 British Director 2016-02-10 UNTIL 2017-10-27 RESIGNED
MR SIVA KUMAR KRISHNAN Aug 1959 British Director 2012-06-11 UNTIL 2016-02-10 RESIGNED
MRS JULIE SWINFIELD Jun 1965 British Director 2009-10-01 UNTIL 2012-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Bryan Thornes 2017-10-27 5/1960 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julie Swinfield 2016-04-06 - 2017-10-27 6/1965 Stockton-On-Tees   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COOL MILK NATIONAL LIMITED STOCKTON ON TEES Dissolved... DORMANT 99999 - Dormant Company
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WHEATLEY HR LIMITED STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Langworth Resources Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £5,314,395 Cash £3,153,977 equity
Langworth Resources Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £577,105 Cash £216,100 equity

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