LANDFLEX GEOSYNTHETICS LIMITED

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Company number 03691069
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LANDFLEX GEOSYNTHETICS LIMITED are www.landflexgeosynthetics.co.uk, and www.landflex-geosynthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landflex Geosynthetics Limited is a Private Limited Company. The company registration number is 03691069. Landflex Geosynthetics Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Landflex Geosynthetics Limited is 117 Charterhouse Street London Ec1m 6pn. . QUILL, Stephen Hartley is a Secretary of the company. QUILL, Stephen Hartley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLSON, Trevor Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUILL, Stephen Hartley
Appointed Date: 30 December 1999
Director
QUILL, Stephen Hartley
Appointed Date: 30 December 1999
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 31 December 1998
Director
WILLSON, Trevor Kenneth
Resigned: 15 October 2014
Appointed Date: 30 December 1999
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Stephen Hartley Quill
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LANDFLEX GEOSYNTHETICS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 35 more events
18 Apr 2000
Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
27 Oct 1999
Accounting reference date shortened from 31/12/99 to 30/11/99
31 Dec 1998
Incorporation

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