Founded in 1988, Langdon Group, classified under reg no. 02258673 is an active company. Currently registered at *, Showground Road TA6 6AJ, Somerset the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Christophe G., Renee B. and Patrick G. and others. In addition one secretary - Renee B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | *, Showground Road |
| Office Address2 | Bridgwater |
| Town | Somerset |
| Post code | TA6 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 02258673 |
| Date of Incorporation | Mon, 16th May 1988 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 22 March 2017
Position: Secretary
Appointed: 14 October 2016
Position: Director
Appointed: 01 January 2007
Position: Director
Appointed: 01 January 2007
The list of PSCs that own or have control over the company consists of 5 names. As we researched, there is Stef Sa from Paris 75008, France. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marion N. This PSC has significiant influence or control over the company,. Then there is Beatrice M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stef Sa
93 93 Boulevard Malesherbes, Paris 75008, 75008, France
| Legal authority | Laws Of France |
| Legal form | Company |
| Country registered | France |
| Place registered | Commercial Registry Of Paris |
| Registration number | 999 990 005 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marion N.
| Notified on | 28 August 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Beatrice M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tobias N.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nagal Logistik- Holding Gmbh & Co Kg
Friedrich Mansefricke Strasse 6, D -3375, Versmold, Germany
| Legal authority | German Law |
| Legal form | Private Limited Company |
| Country registered | Germany |
| Place registered | Company Register |
| Registration number | Not Applicable |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 4th, April 2024 |
accounts | Free Download (48 pages) |
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