LANDPAC GROUND ENGINEERING LIMITED
STANMORE LANPAC GROUND ENGINEERING LIMITED

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Company number 04138409
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Jose Carlos Barroca Gil as a director on 1 February 2017; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Jose Carlos Barroca Gil as a director on 17 November 2016. The most likely internet sites of LANDPAC GROUND ENGINEERING LIMITED are www.landpacgroundengineering.co.uk, and www.landpac-ground-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Landpac Ground Engineering Limited is a Private Limited Company. The company registration number is 04138409. Landpac Ground Engineering Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Landpac Ground Engineering Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . DAVIS, Charles Patrick is a Director of the company. KELLY, Dermot is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SHAFTESBURY REGISTRARS LIMITED has been resigned. Director DAVIS, Charles Patrick has been resigned. Director DE LEON, Sydney has been resigned. Director GIL, Jose Carlos Barroca has been resigned. Director GIL, Jose Carlos Barroca has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Director
DAVIS, Charles Patrick
Appointed Date: 26 May 2010
65 years old
Director
KELLY, Dermot
Appointed Date: 10 January 2001
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Secretary
SHAFTESBURY REGISTRARS LIMITED
Resigned: 26 May 2010
Appointed Date: 10 January 2001
Director
DAVIS, Charles Patrick
Resigned: 16 June 2008
Appointed Date: 28 January 2008
65 years old
Director
DE LEON, Sydney
Resigned: 26 May 2010
Appointed Date: 27 June 2003
86 years old
Director
GIL, Jose Carlos Barroca
Resigned: 01 February 2017
Appointed Date: 17 November 2016
58 years old
Director
GIL, Jose Carlos Barroca
Resigned: 01 December 2014
Appointed Date: 26 May 2010
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Compaction Technology (Soil) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDPAC GROUND ENGINEERING LIMITED Events

23 Feb 2017
Termination of appointment of Jose Carlos Barroca Gil as a director on 1 February 2017
30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Nov 2016
Appointment of Mr Jose Carlos Barroca Gil as a director on 17 November 2016
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 51 more events
23 Jan 2001
Registered office changed on 23/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
16 Jan 2001
Company name changed lanpac ground engineering limite d\certificate issued on 16/01/01
10 Jan 2001
Incorporation

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