LANDTEK LIMITED
DERBY LANDTEK LANDSCAPE SERVICES LIMITED

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Company number 04637855
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, ENGLAND, DE21 6BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to Charlotte House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 9 June 2016. The most likely internet sites of LANDTEK LIMITED are www.landtek.co.uk, and www.landtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landtek Limited is a Private Limited Company. The company registration number is 04637855. Landtek Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Landtek Limited is Charlotte House Stanier Way Wyvern Business Park Chaddesden Derby England De21 6bf. . ALCOCK, Alan is a Director of the company. Secretary A N P SECRETARIES LIMITED has been resigned. Secretary GOODWIN, Sarah Marie has been resigned. Secretary KEABLE, Hazel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALCOCK, Alan
Appointed Date: 15 January 2003
62 years old

Resigned Directors

Secretary
A N P SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Secretary
GOODWIN, Sarah Marie
Resigned: 08 July 2011
Appointed Date: 15 January 2003
Secretary
KEABLE, Hazel
Resigned: 07 December 2015
Appointed Date: 08 July 2011

Persons With Significant Control

Mr Alan Alcock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANDTEK LIMITED Events

07 Feb 2017
Confirmation statement made on 16 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to Charlotte House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 9 June 2016
05 Feb 2016
Termination of appointment of Hazel Keable as a secretary on 7 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 33 more events
27 Mar 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
27 Jan 2004
Return made up to 15/01/04; full list of members
03 Feb 2003
Secretary resigned
03 Feb 2003
New secretary appointed
15 Jan 2003
Incorporation

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