LONG ENGINEERING LIMITED

Profile LONG ENGINEERING LIMITED

Actual on 01.02.2021
Company name
LONG ENGINEERING LIMITED
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Company number
02475101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
CORONA BUILDINGS WOOD ROAD, KINGSWOOD, ENGLAND, BRISTOL, BS15 8DX
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PSC and Officers LONG ENGINEERING LIMITED

Officers

(as of 19.09.2020)

LIVINGSTONE, Angela
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Wood Road, Kingswood, England, Bristol, BS15 8DX, Corona Buildings
Role: Secretary
LIVINGSTONE, Maria
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Wood Road, Kingswood, England, Bristol, BS15 8DX, Corona Buildings
Role: Secretary
LIVINGSTONE, Mark John
Status: Active
Appointed on: Monday, 25 July 2016
Correspondence address: Wood Road, Kingswood, England, Bristol, BS15 8DX, Corona Buildings
Role: Secretary
LIVINGSTONE, Mark John
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Wood Road, Kingswood, England, Bristol, BS15 8DX, Corona Buildings
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
LIVINGSTONE, Robert Murray
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Wood Road, Kingswood, England, Bristol, BS15 8DX, Corona Buildings
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALHEAD, Caroline
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 12 December 2008
Correspondence address: 12 Sunridge, Downend, Avon, Bristol, BS16 2RY
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
LONG, Catherine Barbara Ann
Status: Not active
Resigned on: Friday, 28 May 2004
Correspondence address: Southview Quarry Road, Frenchay, Avon, Bristol, BS16 1LX
Role: Secretary
LONG, Catherine Barbara Ann
Status: Not active
Resigned on: Friday, 28 May 2004
Correspondence address: Southview Quarry Road, Frenchay, Avon, Bristol, BS16 1LX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Administrator
LONG, Jeffrey Ronald
Status: Not active
Resigned on: Friday, 28 May 2004
Correspondence address: Southview Quarry Road, Frenchay, Avon, Bristol, BS16 1LX
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Engineer
LIVINGSTONE, Mark John
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Monday, 25 July 2016
Correspondence address: Wood Road, Kingswood, England, Bristol, BS15 8DX, Corona Buildings
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Lance
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Tuesday, 20 October 2015
Correspondence address: Rosemount House, Upper Street, Leeds Village, Kent, Maidstone, ME17 1SL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Pauline
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Tuesday, 20 October 2015
Correspondence address: Rosemount House, Upper Street, Leeds Village, Kent, Maidstone, ME17 1SL
Nationality: British
Role: Secretary
Occupation: Administrator
HARRIS, Pauline
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Tuesday, 20 October 2015
Correspondence address: Rosemount House, Upper Street, Leeds Village, Kent, Maidstone, ME17 1SL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Harris Architectural Engineering Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wilts, Swindon, Basepoint Business Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark John Livingstone
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: England, Bristol, Corona Buildings
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark John Livingstone
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: England, Bristol, Corona Buildings
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark John Livingstone
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: England, Bristol, Corona Buildings
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Murray Livingstone
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: England, Bristol, Corona Buildings
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Murray Livingstone
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: England, Bristol, Corona Buildings
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Murray Livingstone
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: England, Bristol, Corona Buildings
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Harris Architectural Engineering Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wilts, Swindon, Basepoint Business Centre
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 04971798
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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