LANDTECH LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5ND

Company number 05306294
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address WILDFLOWER BARN WARMINGTON ROAD, LUTTON, PETERBOROUGH, ENGLAND, PE8 5ND
Home Country United Kingdom
Nature of Business 37000 - Sewerage, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Ets Huntingdon Road Thrapston Northamptonshire NN14 4NQ to Wildflower Barn Warmington Road Lutton Peterborough PE8 5nd on 14 March 2016. The most likely internet sites of LANDTECH LIMITED are www.landtech.co.uk, and www.landtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Landtech Limited is a Private Limited Company. The company registration number is 05306294. Landtech Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Landtech Limited is Wildflower Barn Warmington Road Lutton Peterborough England Pe8 5nd. . WEBB, Barry Ian is a Director of the company. Secretary ADAMS, Ros has been resigned. Secretary MCLAIR, Susan Anne has been resigned. Secretary WHITE, Yasmin Paige has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director FORTESCUE, John has been resigned. Director WEBB, Ian Michael has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Director
WEBB, Barry Ian
Appointed Date: 07 December 2004
68 years old

Resigned Directors

Secretary
ADAMS, Ros
Resigned: 01 August 2014
Appointed Date: 07 December 2004
Secretary
MCLAIR, Susan Anne
Resigned: 28 February 2015
Appointed Date: 01 July 2014
Secretary
WHITE, Yasmin Paige
Resigned: 03 March 2016
Appointed Date: 01 March 2015
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004
Director
FORTESCUE, John
Resigned: 01 March 2008
Appointed Date: 07 December 2004
59 years old
Director
WEBB, Ian Michael
Resigned: 30 September 2013
Appointed Date: 24 September 2008
47 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Barry Ian Webb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LANDTECH LIMITED Events

06 Jan 2017
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from C/O Ets Huntingdon Road Thrapston Northamptonshire NN14 4NQ to Wildflower Barn Warmington Road Lutton Peterborough PE8 5nd on 14 March 2016
10 Mar 2016
Termination of appointment of Yasmin Paige White as a secretary on 3 March 2016
11 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 38 more events
22 Dec 2004
New director appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
15 Dec 2004
Registered office changed on 15/12/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
07 Dec 2004
Incorporation

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