FIRST LANDMARK LIMITED
ST IVES LANDMARK CONSULTING LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 03448657
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST LANDMARK LIMITED are www.firstlandmark.co.uk, and www.first-landmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. First Landmark Limited is a Private Limited Company. The company registration number is 03448657. First Landmark Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of First Landmark Limited is Raleigh House 14c Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire United Kingdom Pe27 5jl. The company`s financial liabilities are £7.37k. It is £5.9k against last year. And the total assets are £12.24k, which is £-10.06k against last year. MEEKINGS, Beverley is a Secretary of the company. MEEKINGS, Alan Roger is a Director of the company. MEEKINGS, Beverley is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


first landmark Key Finiance

LIABILITIES £7.37k
+400%
CASH n/a
TOTAL ASSETS £12.24k
-46%
All Financial Figures

Current Directors

Secretary
MEEKINGS, Beverley
Appointed Date: 13 October 1997
Director
MEEKINGS, Alan Roger
Appointed Date: 13 October 1997
79 years old
Director
MEEKINGS, Beverley
Appointed Date: 12 July 2005
77 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Nominee Director
CODIR LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Nominee Director
COSEC LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mrs Beverley Meekings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Roger Meekings
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST LANDMARK LIMITED Events

12 Jan 2017
Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
03 Nov 1997
New director appointed
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned;director resigned
16 Oct 1997
Registered office changed on 16/10/97 from: 2 howarth court clays lane stratford london E15 2EL
13 Oct 1997
Incorporation

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