LANDOR (UK) LTD
HAMPSHIRE I SUB GRAPHIC SUPPLIES LIMITED

Hellopages » Hampshire » Hart » GU51 3RY

Company number 04913801
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 51 CLARENCE ROAD, FLEET, HAMPSHIRE, GU51 3RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 049138010001, created on 10 October 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LANDOR (UK) LTD are www.landoruk.co.uk, and www.landor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ash Vale Rail Station is 5.1 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landor Uk Ltd is a Private Limited Company. The company registration number is 04913801. Landor Uk Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of Landor Uk Ltd is 51 Clarence Road Fleet Hampshire Gu51 3ry. . MULLA, Shoeb is a Secretary of the company. LANDOR, Derric is a Director of the company. LANDOR, Marie Helene is a Director of the company. Secretary DAVIES, Nicholas James has been resigned. Secretary LANDOR, Marie Helene has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Nicholas James has been resigned. Director HAYWOOD, Paul Michael has been resigned. Director MARKS, Paul has been resigned. Director PURSE, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MULLA, Shoeb
Appointed Date: 01 August 2008
Director
LANDOR, Derric
Appointed Date: 29 September 2003
66 years old
Director
LANDOR, Marie Helene
Appointed Date: 01 September 2008
61 years old

Resigned Directors

Secretary
DAVIES, Nicholas James
Resigned: 04 November 2004
Appointed Date: 29 September 2003
Secretary
LANDOR, Marie Helene
Resigned: 01 August 2008
Appointed Date: 04 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
DAVIES, Nicholas James
Resigned: 22 October 2004
Appointed Date: 29 September 2003
Director
HAYWOOD, Paul Michael
Resigned: 06 November 2010
Appointed Date: 01 August 2008
78 years old
Director
MARKS, Paul
Resigned: 22 October 2004
Appointed Date: 29 September 2003
55 years old
Director
PURSE, John
Resigned: 22 October 2004
Appointed Date: 29 September 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mrs Marie-Helene Landor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derric Landor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDOR (UK) LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registration of charge 049138010001, created on 10 October 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
29 Sep 2003
New secretary appointed;new director appointed
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
29 Sep 2003
Registered office changed on 29/09/03 from: marquess court 69 southampton row london WC1B 4ET
29 Sep 2003
Incorporation

LANDOR (UK) LTD Charges

10 October 2016
Charge code 0491 3801 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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