About

Registered Number: 03110380
Date of Incorporation: 05/10/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, Copthall House, New Road, Stourbridge, West Midlands, DY8 1PH,

 

Founded in 1995, Long Controls Ltd are based in Stourbridge. The current directors of the company are listed as Schofield, Joanne, Urmston, Joan, Pickford, Mark Alan, Urmston, Alan in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD, Joanne 15 June 2015 - 1
PICKFORD, Mark Alan 30 April 2001 15 June 2015 1
URMSTON, Alan 05 October 1995 20 January 1999 1
Secretary Name Appointed Resigned Total Appointments
URMSTON, Joan 20 January 1999 30 April 2001 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
TM01 - Termination of appointment of director 15 June 2020
DISS40 - Notice of striking-off action discontinued 23 October 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
PSC01 - N/A 21 October 2019
CS01 - N/A 21 October 2019
CH01 - Change of particulars for director 19 August 2019
PSC04 - N/A 19 August 2019
AA - Annual Accounts 01 May 2019
AP01 - Appointment of director 17 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 08 August 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 24 April 2017
AA - Annual Accounts 18 August 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 05 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 20 June 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 07 August 2013
RP04 - N/A 14 February 2013
CERTNM - Change of name certificate 27 December 2012
CONNOT - N/A 27 December 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 12 July 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 09 August 2010
AA01 - Change of accounting reference date 04 February 2010
AD01 - Change of registered office address 25 November 2009
363a - Annual Return 29 September 2009
225 - Change of Accounting Reference Date 20 July 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 12 September 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 17 August 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 23 August 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 01 September 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 03 October 2002
395 - Particulars of a mortgage or charge 01 March 2002
363s - Annual Return 05 November 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
AA - Annual Accounts 14 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 20 July 2000
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 10 August 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 13 July 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1996
363s - Annual Return 22 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1995
288 - N/A 11 October 1995
NEWINC - New incorporation documents 05 October 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2010 Outstanding

N/A

Debenture 22 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.