Company number 09241866
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address MILL HILL FARM, STATION ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6JL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alan Carl Hodges as a director on 4 April 2016. The most likely internet sites of NEW BUILD LANDSCAPING & HOME MAINTENANCE LIMITED are www.newbuildlandscapinghomemaintenance.co.uk, and www.new-build-landscaping-home-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. New Build Landscaping Home Maintenance Limited is a Private Limited Company.
The company registration number is 09241866. New Build Landscaping Home Maintenance Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of New Build Landscaping Home Maintenance Limited is Mill Hill Farm Station Road Ibstock Leicestershire Le67 6jl. . FARMER, Karen Anne is a Director of the company. MCMINN, James is a Director of the company. Director HODGES, Alan Carl has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Director
HODGES, Alan Carl
Resigned: 04 April 2016
Appointed Date: 19 January 2015
66 years old
Persons With Significant Control
Mr James Mcminn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Anne Farmer
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Carl Hodges
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW BUILD LANDSCAPING & HOME MAINTENANCE LIMITED Events
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Alan Carl Hodges as a director on 4 April 2016
10 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
16 Oct 2015
Appointment of Mr Alan Carl Hodges as a director on 19 January 2015
15 Oct 2015
Appointment of Miss Karen Anne Farmer as a director on 12 October 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
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Model articles adopted