THEORIES LANDSCAPES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 2QQ

Company number 04562439
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address UNIT 3B BRAMFIELD FARM PLACE BUILDINGS, BRAMFIELD, HERTFORD, ENGLAND, SG14 2QQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Kinga Maklakiewicz as a director on 14 February 2017; Termination of appointment of Benjamin Thomas Rimmer as a director on 15 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THEORIES LANDSCAPES LIMITED are www.theorieslandscapes.co.uk, and www.theories-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bayford Rail Station is 4.8 miles; to Stevenage Rail Station is 6.4 miles; to Potters Bar Rail Station is 9.4 miles; to Waltham Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theories Landscapes Limited is a Private Limited Company. The company registration number is 04562439. Theories Landscapes Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Theories Landscapes Limited is Unit 3b Bramfield Farm Place Buildings Bramfield Hertford England Sg14 2qq. . MAKLAKIEWICZ, Jacek is a Director of the company. MAKLAKIEWICZ, Kinga is a Director of the company. Secretary COOPER, Jerry has been resigned. Secretary COOPER, Rebecca has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ALDERSON, John has been resigned. Director COOPER, Jerry has been resigned. Director COOPER, Rebecca has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RIMMER, Benjamin Thomas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MAKLAKIEWICZ, Jacek
Appointed Date: 10 October 2016
45 years old
Director
MAKLAKIEWICZ, Kinga
Appointed Date: 14 February 2017
44 years old

Resigned Directors

Secretary
COOPER, Jerry
Resigned: 01 April 2004
Appointed Date: 14 October 2002
Secretary
COOPER, Rebecca
Resigned: 10 October 2016
Appointed Date: 31 March 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
ALDERSON, John
Resigned: 31 March 2004
Appointed Date: 14 October 2002
74 years old
Director
COOPER, Jerry
Resigned: 10 October 2016
Appointed Date: 14 October 2002
69 years old
Director
COOPER, Rebecca
Resigned: 10 October 2016
Appointed Date: 01 April 2004
78 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 October 2002
Appointed Date: 14 October 2002
71 years old
Director
RIMMER, Benjamin Thomas
Resigned: 15 February 2017
Appointed Date: 10 October 2016
50 years old

Persons With Significant Control

Dna Play Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

THEORIES LANDSCAPES LIMITED Events

15 Feb 2017
Appointment of Mrs Kinga Maklakiewicz as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Benjamin Thomas Rimmer as a director on 15 February 2017
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Termination of appointment of Jerry Cooper as a director on 10 October 2016
...
... and 44 more events
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
23 Oct 2002
Registered office changed on 23/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Oct 2002
Incorporation

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