LARWOOD GENT LTD
BERKHAMSTED MARK GENT SERVICES LIMITED MARK GENT CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP4 1NF

Company number 03670681
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address WARDS HURST FARM, RINGSHALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed mark gent services LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 . The most likely internet sites of LARWOOD GENT LTD are www.larwoodgent.co.uk, and www.larwood-gent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Larwood Gent Ltd is a Private Limited Company. The company registration number is 03670681. Larwood Gent Ltd has been working since 16 November 1998. The present status of the company is Active. The registered address of Larwood Gent Ltd is Wards Hurst Farm Ringshall Berkhamsted Hertfordshire Hp4 1nf. . GENT, Paul Larwood is a Secretary of the company. GENT, Mark Charles Larwood is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GENT, Paul Larwood
Appointed Date: 16 November 1998
Director
GENT, Mark Charles Larwood
Appointed Date: 16 November 1998
68 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Nominee Director
WAYNE, Yvonne
Resigned: 16 November 1998
Appointed Date: 16 November 1998
45 years old

Persons With Significant Control

Mr Mark Charles Larwood Gent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LARWOOD GENT LTD Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Company name changed mark gent services LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 39 more events
30 Nov 1998
Director resigned
30 Nov 1998
Registered office changed on 30/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Nov 1998
New secretary appointed
30 Nov 1998
New director appointed
16 Nov 1998
Incorporation

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