PARKSTONE LANDSCAPES (UK) LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9SG
Company number 06089999
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address PARKSTONE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, UNITED KINGDOM, CM15 9SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of William Smith as a director on 1 February 2017; Appointment of Mr James Lee Smith as a director on 1 February 2017. The most likely internet sites of PARKSTONE LANDSCAPES (UK) LTD are www.parkstonelandscapesuk.co.uk, and www.parkstone-landscapes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 6.1 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkstone Landscapes Uk Ltd is a Private Limited Company. The company registration number is 06089999. Parkstone Landscapes Uk Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Parkstone Landscapes Uk Ltd is Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex United Kingdom Cm15 9sg. . SMITH, Beverley is a Director of the company. SMITH, James Lee is a Director of the company. SMITH, William is a Director of the company. Secretary SEWELL, Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Daniel Mark has been resigned. Director SMITH, James David has been resigned. Director SMITH, James Lee has been resigned. Director SMITH, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SMITH, Beverley
Appointed Date: 14 February 2007
66 years old
Director
SMITH, James Lee
Appointed Date: 01 February 2017
49 years old
Director
SMITH, William
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Secretary
SEWELL, Kevin
Resigned: 02 February 2013
Appointed Date: 14 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2007
Appointed Date: 07 February 2007
Director
SMITH, Daniel Mark
Resigned: 01 July 2014
Appointed Date: 01 April 2008
48 years old
Director
SMITH, James David
Resigned: 01 April 2008
Appointed Date: 14 February 2007
77 years old
Director
SMITH, James Lee
Resigned: 01 February 2012
Appointed Date: 14 February 2007
49 years old
Director
SMITH, William
Resigned: 01 February 2012
Appointed Date: 01 April 2008
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Beverley Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PARKSTONE LANDSCAPES (UK) LTD Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Feb 2017
Appointment of William Smith as a director on 1 February 2017
23 Feb 2017
Appointment of Mr James Lee Smith as a director on 1 February 2017
23 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 200
23 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 150
...
... and 37 more events
05 Mar 2007
Registered office changed on 05/03/07 from: 3 bridge avenue upminster RM14 2LX
05 Mar 2007
New secretary appointed
08 Feb 2007
Secretary resigned
08 Feb 2007
Director resigned
07 Feb 2007
Incorporation

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