KENT H. LANDSBERG EUROPE LIMITED
LONDON AMCOR FLEXIBLES FINANCE LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 04328243
Status Active - Proposal to Strike off
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Previous accounting period shortened from 30 June 2016 to 23 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of KENT H. LANDSBERG EUROPE LIMITED are www.kenthlandsbergeurope.co.uk, and www.kent-h-landsberg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent H Landsberg Europe Limited is a Private Limited Company. The company registration number is 04328243. Kent H Landsberg Europe Limited has been working since 23 November 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Kent H Landsberg Europe Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CONLEY, David is a Director of the company. COONS, Lara is a Director of the company. PHILIPPI, Renee is a Director of the company. SALVATORE, Bernardino is a Director of the company. Secretary ASHFORTH, Stephen Andrew has been resigned. Secretary JAMES, Stanley William has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKE, Nicholas Gavin Douglas has been resigned. Director BLOOM, Eric has been resigned. Director CONDRON, Mark Joseph has been resigned. Director HAWKINS, Leslie Robert has been resigned. Director JAMES, Graham Norman Stephen has been resigned. Director JAMES, Stanley William has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director MAWBY, Allen has been resigned. Director MUIRHEAD, John has been resigned. Director PETTY, Eric has been resigned. Director SEATH, Adrian Richard Milne has been resigned. Director WILSON, Ian Gibson has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 January 2014
Director
CONLEY, David
Appointed Date: 15 August 2011
60 years old
Director
COONS, Lara
Appointed Date: 01 November 2006
54 years old
Director
PHILIPPI, Renee
Appointed Date: 10 October 2013
60 years old
Director
SALVATORE, Bernardino
Appointed Date: 01 July 2009
71 years old

Resigned Directors

Secretary
ASHFORTH, Stephen Andrew
Resigned: 01 July 2006
Appointed Date: 28 November 2001
Secretary
JAMES, Stanley William
Resigned: 30 November 2011
Appointed Date: 01 July 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 23 November 2001
Secretary
TMF CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2014
Appointed Date: 29 January 2014
Director
BLAKE, Nicholas Gavin Douglas
Resigned: 29 April 2005
Appointed Date: 28 November 2001
77 years old
Director
BLOOM, Eric
Resigned: 01 July 2009
Appointed Date: 01 November 2006
76 years old
Director
CONDRON, Mark Joseph
Resigned: 18 December 2008
Appointed Date: 01 November 2006
68 years old
Director
HAWKINS, Leslie Robert
Resigned: 01 November 2006
Appointed Date: 29 April 2005
78 years old
Director
JAMES, Graham Norman Stephen
Resigned: 30 June 2006
Appointed Date: 28 November 2001
80 years old
Director
JAMES, Stanley William
Resigned: 30 November 2011
Appointed Date: 01 November 2006
77 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 10 October 2013
Appointed Date: 15 December 2011
64 years old
Director
MAWBY, Allen
Resigned: 01 November 2006
Appointed Date: 28 November 2001
76 years old
Director
MUIRHEAD, John
Resigned: 13 May 2002
Appointed Date: 28 November 2001
77 years old
Director
PETTY, Eric
Resigned: 15 August 2011
Appointed Date: 18 December 2008
58 years old
Director
SEATH, Adrian Richard Milne
Resigned: 05 June 2002
Appointed Date: 28 November 2001
56 years old
Director
WILSON, Ian Gibson
Resigned: 01 November 2006
Appointed Date: 30 June 2006
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 23 November 2001

KENT H. LANDSBERG EUROPE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
06 Nov 2016
Previous accounting period shortened from 30 June 2016 to 23 June 2016
05 Jul 2016
Full accounts made up to 30 June 2015
25 Feb 2016
Resignation of an auditor
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • EUR 1
...
... and 86 more events
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
03 Dec 2001
Registered office changed on 03/12/01 from: c/o hackwood secretaries 1 silk street london EC2Y 8HQ
03 Dec 2001
Accounting reference date shortened from 30/11/02 to 30/06/02
23 Nov 2001
Incorporation

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