LANDSCAPE TRANSFORMATIONS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 5PT
Company number 04547400
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 2 MANOR FARM COTTAGES, ANGEL LANE, NEW MILTON, HAMPSHIRE, BH25 5PT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of LANDSCAPE TRANSFORMATIONS LIMITED are www.landscapetransformations.co.uk, and www.landscape-transformations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Hinton Admiral Rail Station is 3.7 miles; to Lymington Town Rail Station is 4.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Ashurst New Forest Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landscape Transformations Limited is a Private Limited Company. The company registration number is 04547400. Landscape Transformations Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Landscape Transformations Limited is 2 Manor Farm Cottages Angel Lane New Milton Hampshire Bh25 5pt. . DOWNING, Veronica is a Secretary of the company. DOWNING, David Kenneth Ernest is a Director of the company. Secretary DOWNING, Veronica has been resigned. Secretary THORNE, Barrie Tizard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DOWNING, David Kenneth Ernest has been resigned. Director DOWNING, Veronica has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
DOWNING, Veronica
Appointed Date: 24 June 2005
Director
DOWNING, David Kenneth Ernest
Appointed Date: 24 June 2005
73 years old

Resigned Directors

Secretary
DOWNING, Veronica
Resigned: 09 September 2004
Appointed Date: 27 September 2002
Secretary
THORNE, Barrie Tizard
Resigned: 24 June 2005
Appointed Date: 09 September 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
DOWNING, David Kenneth Ernest
Resigned: 30 July 2004
Appointed Date: 27 September 2002
73 years old
Director
DOWNING, Veronica
Resigned: 24 October 2005
Appointed Date: 30 July 2004
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr David Kenneth Ernest Downing
Notified on: 31 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LANDSCAPE TRANSFORMATIONS LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 33 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
27 Sep 2002
Incorporation

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