LONGSHAW CONSTRUCTION LIMITED
JUPITER HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 04009540
- Last Updated: 01 Mar 2024
Company Profile
LONGSHAW CONSTRUCTION LIMITED was incorporated on Wednesday, June 7, 2000 as a Private Limited Company with registered address in BRENTWOOD. LONGSHAW CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 24 years 8 months and 17 days.
| Name | LONGSHAW CONSTRUCTION LIMITED |
|---|---|
| Company number | 04009540 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE THE DRIVE GREAT WARLEY BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Longshaw Essex Limited Witham Road, Little Braxted, CM8 3EU |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Simon Bishop Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2021, (-1152 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONGSHAW CONSTRUCTION LIMITED | 07 Jun 2000 |