LANDMARK WINDOW SYSTEMS LIMITED
PLYMOUTH INTERCITY GLASS LIMITED

Hellopages » Devon » Plymouth » PL7 1YB

Company number 05202544
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address UNIT 13 CHANTRY MILL BUSINESS PARK, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 052025440001, created on 23 November 2015. The most likely internet sites of LANDMARK WINDOW SYSTEMS LIMITED are www.landmarkwindowsystems.co.uk, and www.landmark-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Landmark Window Systems Limited is a Private Limited Company. The company registration number is 05202544. Landmark Window Systems Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Landmark Window Systems Limited is Unit 13 Chantry Mill Business Park Marshall Road Plymouth Devon Pl7 1yb. . SNELL, Deborah Margaret is a Secretary of the company. SNELL, Mark William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
SNELL, Deborah Margaret
Appointed Date: 10 August 2004
Director
SNELL, Mark William
Appointed Date: 10 August 2004
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mrs Deborah Margaret Snell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Snell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK WINDOW SYSTEMS LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Registration of charge 052025440001, created on 23 November 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
24 Aug 2004
Secretary resigned
24 Aug 2004
Registered office changed on 24/08/04 from: 16 churchill way cardiff CF10 2DX
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed
10 Aug 2004
Incorporation

LANDMARK WINDOW SYSTEMS LIMITED Charges

23 November 2015
Charge code 0520 2544 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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