Company number 09357097
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Company name changed land recovery torfaen LIMITED\certificate issued on 12/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-11
; Director's details changed for Mr Daniel Gordon Beecroft on 23 September 2016. The most likely internet sites of LAND RECOVERY CONSTRUCTION LTD are www.landrecoveryconstruction.co.uk, and www.land-recovery-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Land Recovery Construction Ltd is a Private Limited Company.
The company registration number is 09357097. Land Recovery Construction Ltd has been working since 16 December 2014.
The present status of the company is Active. The registered address of Land Recovery Construction Ltd is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . BEECROFT, Daniel Gordon is a Director of the company. BEECROFT, David Ernest is a Director of the company. BEECROFT, David Neild is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Daniel Gordon Beecroft
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ernest Beecroft
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neild Beecroft
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAND RECOVERY CONSTRUCTION LTD Events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Company name changed land recovery torfaen LIMITED\certificate issued on 12/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-11
29 Sep 2016
Director's details changed for Mr Daniel Gordon Beecroft on 23 September 2016
29 Sep 2016
Director's details changed for Mr David Ernest Beecroft on 23 September 2016
28 Sep 2016
Director's details changed for Mr David Neild Beecroft on 23 September 2016
...
... and 1 more events
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Company name changed haslington green LIMITED\certificate issued on 31/05/16
-
NM01 ‐
Change of name by resolution
27 May 2016
Appointment of Mr David Ernest Beecroft as a director on 27 May 2016
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16