Company number 04224810
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 3 CHURCH FARM BARNS, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1NZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-17
GBP 2
. The most likely internet sites of LANDMAN ENGINEERING LIMITED are www.landmanengineering.co.uk, and www.landman-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Landman Engineering Limited is a Private Limited Company.
The company registration number is 04224810. Landman Engineering Limited has been working since 30 May 2001.
The present status of the company is Active. The registered address of Landman Engineering Limited is 3 Church Farm Barns Little Gaddesden Berkhamsted Hertfordshire Hp4 1nz. The company`s financial liabilities are £150k. It is £0k against last year. The cash in hand is £161.26k. It is £-1.6k against last year. And the total assets are £162.59k, which is £-2.14k against last year. WARMAN, Keith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Director MILLENNIUM DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
landman engineering Key Finiance
LIABILITIES
£150k
CASH
£161.26k
-1%
TOTAL ASSETS
£162.59k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2001
Appointed Date: 30 May 2001
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 19 June 2001
Director
MILLENNIUM DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 19 June 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 30 May 2001
Persons With Significant Control
Mr Keith Warman
Notified on: 30 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LANDMAN ENGINEERING LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-17
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 38 more events
09 Jul 2001
New secretary appointed
06 Jul 2001
Registered office changed on 06/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
30 May 2001
Incorporation