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 - MANCHESTER

This company is listed in the following categories:
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

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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