LANDMARK CONSTRUCTION SERVICES LIMITED
GREAT BLAKENHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0LW

Company number 04320269
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address SUFFOLK HOUSE 7 HYDRA, ORION COURT ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, IP6 0LW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Director's details changed for Julie Ann Palmer on 22 August 2016; Director's details changed for Mr Barry James Palmer on 22 August 2016. The most likely internet sites of LANDMARK CONSTRUCTION SERVICES LIMITED are www.landmarkconstructionservices.co.uk, and www.landmark-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Landmark Construction Services Limited is a Private Limited Company. The company registration number is 04320269. Landmark Construction Services Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Landmark Construction Services Limited is Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Suffolk Ip6 0lw. . PALMER, Barry James is a Director of the company. PALMER, Julie Ann is a Director of the company. Secretary CARTER, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


landmark construction services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PALMER, Barry James
Appointed Date: 09 November 2001
60 years old
Director
PALMER, Julie Ann
Appointed Date: 18 July 2011
59 years old

Resigned Directors

Secretary
CARTER, Margaret
Resigned: 30 April 2011
Appointed Date: 09 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Barry James Palmer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK CONSTRUCTION SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Director's details changed for Julie Ann Palmer on 22 August 2016
25 Aug 2016
Director's details changed for Mr Barry James Palmer on 22 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 290,033
...
... and 49 more events
10 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002
Registered office changed on 23/05/02 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT
04 Feb 2002
Particulars of mortgage/charge
09 Nov 2001
Incorporation

LANDMARK CONSTRUCTION SERVICES LIMITED Charges

29 January 2002
Debenture
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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