LANDMARK CHARTERED BUILDERS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9DU

Company number 05002882
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address OLD COACH HOUSE, 67A UPPER ST JOHN STREET, LICHFIELD, STAFFORDSHIRE, WS14 9DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of LANDMARK CHARTERED BUILDERS LIMITED are www.landmarkcharteredbuilders.co.uk, and www.landmark-chartered-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Chartered Builders Limited is a Private Limited Company. The company registration number is 05002882. Landmark Chartered Builders Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Landmark Chartered Builders Limited is Old Coach House 67a Upper St John Street Lichfield Staffordshire Ws14 9du. The company`s financial liabilities are £29.92k. It is £13.62k against last year. The cash in hand is £9.08k. It is £1.55k against last year. And the total assets are £70.2k, which is £35.98k against last year. LICHFIELD BUSINESS SERVICES LIMITED is a Secretary of the company. SHURAHI, Brian Antony is a Director of the company. WEARING, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


landmark chartered builders Key Finiance

LIABILITIES £29.92k
+83%
CASH £9.08k
+20%
TOTAL ASSETS £70.2k
+105%
All Financial Figures

Current Directors

Secretary
LICHFIELD BUSINESS SERVICES LIMITED
Appointed Date: 23 December 2003
Director
SHURAHI, Brian Antony
Appointed Date: 01 February 2010
65 years old
Director
WEARING, Steven
Appointed Date: 23 December 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Steven Wearing
Notified on: 22 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Antony Shurahi
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK CHARTERED BUILDERS LIMITED Events

02 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 26 more events
02 Feb 2004
New director appointed
21 Jan 2004
New secretary appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
23 Dec 2003
Incorporation

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