LAND LOGIC (GODSTONE) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 06039356
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LAND LOGIC (GODSTONE) LIMITED are www.landlogicgodstone.co.uk, and www.land-logic-godstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Land Logic Godstone Limited is a Private Limited Company. The company registration number is 06039356. Land Logic Godstone Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Land Logic Godstone Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . MARTIN, Hiltrud Maria is a Secretary of the company. KENNEDY, Lawrence is a Director of the company. MARTIN, Hiltrud Maria is a Director of the company. MARTIN, Timothy 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 "Development of building projects".


Current Directors

Secretary
MARTIN, Hiltrud Maria
Appointed Date: 02 January 2007

Director
KENNEDY, Lawrence
Appointed Date: 21 April 2007
87 years old

Director
MARTIN, Hiltrud Maria
Appointed Date: 02 January 2007
66 years old

Director
MARTIN, Timothy
Appointed Date: 02 January 2007
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Martin Holdings London Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND LOGIC (GODSTONE) LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 20 more events
26 Jan 2007
Director resigned
26 Jan 2007
Secretary resigned
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
New director appointed
02 Jan 2007
Incorporation