SUNNINGDALE LANDSCAPE SUPPLIES LIMITED
LEICESTER

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Company number 05064326
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address SUNNINGDALE LANDSCAPE SUPPLIES LIMITED SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, ENGLAND, LE3 1UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of SUNNINGDALE LANDSCAPE SUPPLIES LIMITED are www.sunningdalelandscapesupplies.co.uk, and www.sunningdale-landscape-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sunningdale Landscape Supplies Limited is a Private Limited Company. The company registration number is 05064326. Sunningdale Landscape Supplies Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Sunningdale Landscape Supplies Limited is Sunningdale Landscape Supplies Limited Sunningdale Road Braunstone Leicester England Le3 1ux. . SMITH, Julie Mary is a Secretary of the company. SMITH, Julie Mary is a Director of the company. SMITH, Philip Terence is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Julie Mary
Appointed Date: 04 March 2004
Director
SMITH, Julie Mary
Appointed Date: 04 March 2004
62 years old
Director
SMITH, Philip Terence
Appointed Date: 04 March 2004
64 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Philip Terence Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Mary Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNINGDALE LANDSCAPE SUPPLIES LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 May 2016
23 May 2016
Registered office address changed from 6 Broughton Road Cosby Leicester LE9 1RB to Sunningdale Landscape Supplies Limited Sunningdale Road Braunstone Leicester LE3 1UX on 23 May 2016
13 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
...
... and 29 more events
16 Mar 2004
Registered office changed on 16/03/04 from: 1 riverside house heron way truro TR1 2XN
16 Mar 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
04 Mar 2004
Incorporation

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