H.LANGE,BELL & COMPANY,LIMITED

Profile H.LANGE,BELL & COMPANY,LIMITED

Actual on 01.07.2021
Company name
H.LANGE,BELL & COMPANY,LIMITED
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Company number
00236724
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 28 January 1929
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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
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Registered office address
14 ELM GROVE, THORPE BAY, ESSEX, SOUTHEND ON SEA, SS1 3EZ
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PSC and Officers H.LANGE,BELL & COMPANY,LIMITED

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