Langley-smith Holdings Company Limited WARRINGTON


Founded in 2001, Langley-smith Holdings Company, classified under reg no. 04164930 is an active company. Currently registered at 812 Fountain Court Birchwood Boulevard WA3 7QZ, Warrington the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 20, 2001 Langley-smith Holdings Company Limited is no longer carrying the name Danemile.

At present there are 2 directors in the the company, namely Barry M. and Philippe C.. In addition one secretary - Deanne D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Langley-smith Holdings Company Limited Address / Contact

Office Address 812 Fountain Court Birchwood Boulevard
Office Address2 Birchwood
Town Warrington
Post code WA3 7QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04164930
Date of Incorporation Wed, 21st Feb 2001
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Barry M.

Position: Director

Appointed: 18 March 2019

Philippe C.

Position: Director

Appointed: 18 March 2019

Deanne D.

Position: Secretary

Appointed: 18 March 2019

Elizabeth C.

Position: Director

Appointed: 23 December 2015

Resigned: 18 March 2019

June C.

Position: Secretary

Appointed: 28 June 2012

Resigned: 18 March 2019

June C.

Position: Director

Appointed: 22 December 2004

Resigned: 18 March 2019

Janice L.

Position: Director

Appointed: 16 March 2001

Resigned: 30 November 2004

David C.

Position: Director

Appointed: 16 March 2001

Resigned: 18 March 2019

Paul W.

Position: Secretary

Appointed: 16 March 2001

Resigned: 28 June 2012

Paul W.

Position: Director

Appointed: 16 March 2001

Resigned: 29 July 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2001

Resigned: 16 March 2001

London Law Services Limited

Position: Nominee Director

Appointed: 21 February 2001

Resigned: 16 March 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Safic-Alcan Uk Limited from Birchwood, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David C. This PSC owns 75,01-100% shares.

Safic-Alcan Uk Limited

812 Fountain Court, Birchwood Boulevard, Birchwood, Warrington, WA3 7QZ, England

Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00580109
Notified on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

David C.

Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control: 75,01-100% shares

Company previous names

Danemile March 20, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
Free Download (6 pages)

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