LANGTON SECURITIES (2008-1) PLC. - UPMINSTER


Company Profile Company Filings

Overview

LANGTON SECURITIES (2008-1) PLC. is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
LANGTON SECURITIES (2008-1) PLC. was incorporated 16 years ago on 20/11/2007 and has the registered number: 06432564. The accounts status is FULL.

LANGTON SECURITIES (2008-1) PLC. - UPMINSTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom
Previous trading names include:
LANGTON SECURITIES (2007-1) PLC (until 07/01/2008)
LANGTON SECURITIES PLC (until 21/11/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2021 15/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2007-11-20 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2007-11-20 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-09-03 CURRENT
THOMAS RANGER Nov 1977 British Director 2011-09-30 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2007-11-20 UNTIL 2007-11-21 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-18 UNTIL 2012-09-03 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2007-11-21 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER ROBERT ANNIS Jul 1954 British Director 2007-11-21 UNTIL 2009-03-31 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2007-11-21 UNTIL 2011-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langton Securities Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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