LANGFIELDS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LANGFIELDS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
LANGFIELDS LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LANGFIELDS LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LANGFIELDS LIMITED - MANCHESTER
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
158 LIVERPOOL STREET
MANCHESTER
M5 4LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2019-02-01 | CURRENT |
MR NEIL YATES | Aug 1966 | British | Director | 2018-06-19 | CURRENT |
MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2015-03-31 | CURRENT |
MR JOHN ANGUS MACGREGOR | Sep 1986 | British | Director | 2019-02-01 | CURRENT |
MR ANDREW CAMPBELL MATHESON | Secretary | 2019-02-01 | CURRENT | ||
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2015-03-31 UNTIL 2019-02-01 | RESIGNED |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2015-03-31 UNTIL 2019-02-01 | RESIGNED |
IAN ROBERT DEAN | Nov 1954 | British | Director | RESIGNED | |
MR JAMES DONALD MACDONALD | Secretary | 2015-03-31 UNTIL 2019-02-01 | RESIGNED | ||
WENDY ANN DEAN | Secretary | 2015-01-31 UNTIL 2015-03-31 | RESIGNED | ||
KENNETH ELFORD DEAN | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langfields Group Limited | 2020-06-24 | Inverness | Significant influence or control | |
Modutec Ltd | 2019-02-02 - 2020-06-24 | Inverness | Ownership of shares 75 to 100 percent | |
Geg (Process & Equipment) Limited | 2016-04-06 - 2019-02-02 | Inverness | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LANGFIELDS LIMITED | 2015-12-31 | 31-03-2015 | £193,207 Cash £39,894 equity |
Abbreviated Company Accounts - LANGFIELDS LIMITED | 2014-12-31 | 31-03-2014 | £1,935,571 Cash £1,786,705 equity |