H.LANGE,BELL & COMPANY,LIMITED

Profile H.LANGE,BELL & COMPANY,LIMITED

Actual on 01.07.2021

Company name	H.LANGE,BELL & COMPANY,LIMITED copy copied
Company number	00236724 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 January 1929 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Sunday, 07 June 2020 due by Sunday, 21 June 2020 Last statement dated Friday, 07 June 2019
Annual returns	Overdue Next annual return date due by Wednesday, 05 July 2017 Last annual return made up to Tuesday, 07 June 2016
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	14 ELM GROVE, THORPE BAY, ESSEX, SOUTHEND ON SEA, SS1 3EZ copy copied

Officers

(as of 18.09.2020)

VOIGTS, Allen Keith

Status:	Active
Appointed on:	Friday, 20 June 2003
Correspondence address:	14 Elm Grove, Thorpe Bay, Essex, SS1 3EZ
Role:	Secretary

VOIGTS, Allen Keith

Status:	Active
Appointed on:	Friday, 20 June 2003
Correspondence address:	14 Elm Grove, Thorpe Bay, Essex, SS1 3EZ
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

VOIGTS, Roberta Elaine

Status:	Active
Appointed on:	Friday, 20 June 2003
Correspondence address:	14 Elm Grove, Thorpe Bay, Essex, SS1 3EZ
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	None
Country of residence:	England

JONES, Christopher Stanley

Status:	Not active
Resigned on:	Friday, 20 June 2003
Correspondence address:	Pellingford Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
Role:	Secretary

JONES, Christopher Stanley

Status:	Not active
Resigned on:	Friday, 20 June 2003
Correspondence address:	Pellingford Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

WHITTA, Ronald

Status:	Not active
Appointed on:	Tuesday, 06 June 2000
Resigned on:	Friday, 20 June 2003
Correspondence address:	31 Glenwood Drive, Romford, Essex, RM2 5AR
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Shipbroker

GILBERT, Alan George

Status:	Not active
Appointed on:	Friday, 30 May 1997
Resigned on:	Thursday, 30 December 1999
Correspondence address:	8 Blackwater Avenue, Colchester, Essex, CO4 3UY
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Shipbroker

NEWMAN, Graham Reginald

Status:	Not active
Resigned on:	Tuesday, 02 June 1992
Correspondence address:	2 Makepeace Avenue, Highgate, London, N6 6EJ
Nationality:	English
Date of birth:	July 1924
Role:	Director
Occupation:	Shipbroker

KNOTT, Michael Robert

Status:	Not active
Appointed on:	Wednesday, 19 August 1992
Resigned on:	Tuesday, 08 April 1997
Correspondence address:	42 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1HG
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Shipbroker

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Person with significant control

(as of 01.03.2022)

Tatham, Bromage & Company, Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Southend-On-Sea, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors