LANDRAGO LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04575809
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LANDRAGO LIMITED are www.landrago.co.uk, and www.landrago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landrago Limited is a Private Limited Company. The company registration number is 04575809. Landrago Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Landrago Limited is 11 Queens Road Brentwood Essex Cm14 4he. . RIBES GINESTAR, Jose Andres is a Secretary of the company. RIBES GINESTAR, Jose Andres is a Director of the company. RIBES GINESTAR, Juan Antonio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIBES GINESTAR, Jose Andres
Appointed Date: 29 October 2002

Director
RIBES GINESTAR, Jose Andres
Appointed Date: 05 November 2008
64 years old

Director
RIBES GINESTAR, Juan Antonio
Appointed Date: 29 October 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Jose Andres Ribes Ginestar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Juan Antonia Ribes Ginestar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDRAGO LIMITED Events

07 Dec 2016
Confirmation statement made on 29 October 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

03 Nov 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 25 more events
14 Jan 2004
Accounting reference date extended from 31/10/03 to 31/12/03
30 Dec 2003
Return made up to 29/10/03; full list of members
26 Feb 2003
Ad 29/10/02--------- £ si 1@1=1 £ ic 1/2
29 Oct 2002
Secretary resigned
29 Oct 2002
Incorporation