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. 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
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 (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 |