LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED
IPSWICH BIDEAWHILE 443 LIMITED

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Company number 05213097
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address UNIT 3 WEST AREA, FARTHING ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5AP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED are www.landsurveysolutionsholdings.co.uk, and www.land-survey-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Land Survey Solutions Holdings Limited is a Private Limited Company. The company registration number is 05213097. Land Survey Solutions Holdings Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Land Survey Solutions Holdings Limited is Unit 3 West Area Farthing Road Industrial Estate Ipswich Suffolk Ip1 5ap. The company`s financial liabilities are £171.41k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PARMENTER, Sharon Anne is a Secretary of the company. COOPER, James Oliver is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


land survey solutions (holdings) Key Finiance

LIABILITIES £171.41k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PARMENTER, Sharon Anne
Appointed Date: 08 December 2004
Director
COOPER, James Oliver
Appointed Date: 08 December 2004
56 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 24 August 2004
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr James Oliver Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 25 more events
17 Dec 2004
Secretary resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
17 Dec 2004
Registered office changed on 17/12/04 from: 24-26 museum street ipswich suffolk IP1 1HZ
24 Aug 2004
Incorporation

LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED Charges

16 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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