EAST SUSSEX LANDSCAPES HOLDINGS LIMITED
LONDON BB190916 LIMITED

Hellopages » Greater London » Islington » N1 0NT

Company number 10385434
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, UNITED KINGDOM, N1 0NT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Appointment of Mr Andrew Stewart Christie as a director on 31 January 2017. The most likely internet sites of EAST SUSSEX LANDSCAPES HOLDINGS LIMITED are www.eastsussexlandscapesholdings.co.uk, and www.east-sussex-landscapes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Sussex Landscapes Holdings Limited is a Private Limited Company. The company registration number is 10385434. East Sussex Landscapes Holdings Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of East Sussex Landscapes Holdings Limited is Providence House Providence Place Islington London United Kingdom N1 0nt. . BOLGER, Brian Gregory is a Director of the company. CHRISTIE, Andrew Stewart is a Director of the company. MAHONEY, James Anthony Brian is a Director of the company. Director BILLINGS, Vincent has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
BOLGER, Brian Gregory
Appointed Date: 30 January 2017
58 years old
Director
CHRISTIE, Andrew Stewart
Appointed Date: 31 January 2017
57 years old
Director
MAHONEY, James Anthony Brian
Appointed Date: 30 January 2017
48 years old

Resigned Directors

Director
BILLINGS, Vincent
Resigned: 31 January 2017
Appointed Date: 20 September 2016
45 years old

Persons With Significant Control

Bolt Burdon Secretaries Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

EAST SUSSEX LANDSCAPES HOLDINGS LIMITED Events

23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of company name 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
03 Feb 2017
Appointment of Mr Andrew Stewart Christie as a director on 31 January 2017
03 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 200,000
03 Feb 2017
Termination of appointment of Vincent Billings as a director on 31 January 2017
30 Jan 2017
Appointment of Mr Brian Gregory Bolger as a director on 30 January 2017
30 Jan 2017
Appointment of Mr James Anthony Brian Mahoney as a director on 30 January 2017
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EAST SUSSEX ICONIC LLP EAST SUSSEX INTERNET SERVICES LIMITED EAST SUSSEX LANDSCAPES LIMITED EAST SUSSEX LETTINGS AND MANAGEMENT LTD EAST SUSSEX LIFTS LIMITED EAST SUSSEX MAXILLOFACIAL LIMITED EAST SUSSEX METALS LIMITED