LANDHURST ROOFING SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 02560076
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address THE GRANARY CROWHILL, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of LANDHURST ROOFING SERVICES LIMITED are www.landhurstroofingservices.co.uk, and www.landhurst-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landhurst Roofing Services Limited is a Private Limited Company. The company registration number is 02560076. Landhurst Roofing Services Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Landhurst Roofing Services Limited is The Granary Crowhill Ravensden Road Wilden Bedford Bedfordshire Mk44 2qs. . SHORTLAND, Glynnis Ann is a Secretary of the company. SHORTLAND, Glynnis Ann is a Director of the company. SHORTLAND, Richard John is a Director of the company. STAPLEHURST, Shaun is a Director of the company. The company operates in "Roofing activities".


Current Directors

Secretary
SHORTLAND, Glynnis Ann
Director
SHORTLAND, Glynnis Ann

82 years old
Director
SHORTLAND, Richard John

78 years old
Director
STAPLEHURST, Shaun
Appointed Date: 01 April 2001
59 years old

Persons With Significant Control

Mr Shaun Staplehurst
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDHURST ROOFING SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
...
... and 59 more events
16 Jan 1991
Secretary resigned;new secretary appointed
14 Jan 1991
Company name changed unitdemo LIMITED\certificate issued on 15/01/91
10 Jan 1991
Registered office changed on 10/01/91 from: 2 baches street london N1 6UB
09 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1990
Incorporation

LANDHURST ROOFING SERVICES LIMITED Charges

4 December 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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