LONGBOW PLC
C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD GU1 3QT- Liquidation
- Public Limited Company
- Company No. 01452451
- Last Updated: 01 Jun 2023
Company Profile
LONGBOW PLC was incorporated on Thursday, October 4, 1979 as a Public Limited Company with registered address in GUILDFORD. LONGBOW PLC has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Public Limited Company has been operating for 45 years 4 months and 19 days.
| Name | LONGBOW PLC |
|---|---|
| Company number | 01452451 |
| Company type | Public Limited Company |
| Incorporation date | 04 Oct 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE 2-3 TUNSGATE GUILDFORD GU1 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edwin Davis Dickson Nationality: British |
Dates: Friday, December 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hayley Sarah Wade Nationality: British |
Dates: Friday, December 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kerry Emma Betsworth Nationality: British |
Dates: Friday, December 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Sheila Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edwin Davis Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONGBOW PLC | 04 Oct 1979 |