Company number 10366969
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address YORK PLACE, ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, ENGLAND, LS1 2TW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Marion Terase Frances Osborne as a director on 9 September 2016; Termination of appointment of Peter Thomas Millatt as a director on 9 September 2016; Termination of appointment of Stuart Alexander Catto as a director on 9 September 2016. The most likely internet sites of LANDBROOK LIMITED are www.landbrook.co.uk, and www.landbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Landbrook Limited is a Private Limited Company.
The company registration number is 10366969. Landbrook Limited has been working since 09 September 2016.
The present status of the company is Active. The registered address of Landbrook Limited is York Place Elizabeth House 13 19 Queen Street Leeds England Ls1 2tw. . Director BROOKS, Roy John has been resigned. Director CATTO, Alexander George Munro has been resigned. Director CATTO, Glenda Jane, M/S has been resigned. Director CATTO, Stuart Alexander has been resigned. Director MILLATT, Peter Thomas has been resigned. Director OSBORNE, Marion Terase Frances has been resigned. The company operates in "Sea and coastal freight water transport".
Resigned Directors
Director
BROOKS, Roy John
Resigned: 09 September 2016
Appointed Date: 09 September 2016
76 years old
Persons With Significant Control
Scotline Marine Holdings Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more
LANDBROOK LIMITED Events
15 Feb 2017
Termination of appointment of Marion Terase Frances Osborne as a director on 9 September 2016
15 Feb 2017
Termination of appointment of Peter Thomas Millatt as a director on 9 September 2016
15 Feb 2017
Termination of appointment of Stuart Alexander Catto as a director on 9 September 2016
15 Feb 2017
Termination of appointment of Alexander George Munro Catto as a director on 9 September 2016
15 Feb 2017
Termination of appointment of Glenda Jane Catto as a director on 9 September 2016
15 Feb 2017
Termination of appointment of Roy John Brooks as a director on 9 September 2016
12 Sep 2016
Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL United Kingdom to C/O York Place Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 12 September 2016
09 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-09
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09