LANDKEY CONSTRUCTION LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3RE

Company number 03269237
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address THE OAK HOUSE PADDOCK WAY, ASHLEY GREEN, CHESHAM, BUCKINGHAMSHIRE, HP5 3RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of LANDKEY CONSTRUCTION LIMITED are www.landkeyconstruction.co.uk, and www.landkey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Landkey Construction Limited is a Private Limited Company. The company registration number is 03269237. Landkey Construction Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Landkey Construction Limited is The Oak House Paddock Way Ashley Green Chesham Buckinghamshire Hp5 3re. . BROSCHOMB, Ann Susan is a Secretary of the company. BROSCHOMB, Ann Susan is a Director of the company. BROSCHOMB, Mark Steven is a Director of the company. Secretary BROSCHOMB, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROSCHOMB, Denise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROSCHOMB, Ann Susan
Appointed Date: 31 May 1998
Director
BROSCHOMB, Ann Susan
Appointed Date: 02 January 2001
76 years old
Director
BROSCHOMB, Mark Steven
Appointed Date: 13 November 1996
68 years old

Resigned Directors

Secretary
BROSCHOMB, Denise
Resigned: 31 May 1998
Appointed Date: 13 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 25 October 1996
Director
BROSCHOMB, Denise
Resigned: 31 May 1998
Appointed Date: 13 November 1996
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Mark Steven Broschomb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ann Susan Broschomb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LANDKEY CONSTRUCTION LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 55 more events
20 Dec 1996
New secretary appointed;new director appointed
20 Dec 1996
Director resigned
20 Dec 1996
New director appointed
20 Dec 1996
Registered office changed on 20/12/96 from: 1 mitchell lane bristol BS1 6BU
25 Oct 1996
Incorporation

LANDKEY CONSTRUCTION LIMITED Charges

22 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Matthew Ambrose Vesey
Description: The f/h land and property known as 20 lye green road…
22 May 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Overseas Packing Company Limited and Matthew Ambrose Vesey
Description: F/H property k/a st mawes 19 church grove little chalfont…

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