LANDMARK DEVELOPMENTS LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 7AP

Company number 06917589
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address LANDMARK HOUSE, 43-45 MERTON ROAD, BOOTLE, MERSEYSIDE, L20 7AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Kieron Gosselin as a director on 5 October 2016. The most likely internet sites of LANDMARK DEVELOPMENTS LTD are www.landmarkdevelopments.co.uk, and www.landmark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Landmark Developments Ltd is a Private Limited Company. The company registration number is 06917589. Landmark Developments Ltd has been working since 28 May 2009. The present status of the company is Active. The registered address of Landmark Developments Ltd is Landmark House 43 45 Merton Road Bootle Merseyside L20 7ap. . GOSSELIN, Kieron is a Director of the company. Secretary LYONS, Ian has been resigned. Secretary METCALF, Conor has been resigned. Director LYONS, Dennis Charles has been resigned. Director PRONINA, Margarita Stanislavouna has been resigned. Director QUINN, Christopher Declan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOSSELIN, Kieron
Appointed Date: 05 October 2016
28 years old

Resigned Directors

Secretary
LYONS, Ian
Resigned: 04 June 2014
Appointed Date: 28 May 2009
Secretary
METCALF, Conor
Resigned: 05 February 2016
Appointed Date: 04 June 2014
Director
LYONS, Dennis Charles
Resigned: 05 February 2016
Appointed Date: 28 May 2009
69 years old
Director
PRONINA, Margarita Stanislavouna
Resigned: 18 December 2015
Appointed Date: 28 May 2009
53 years old
Director
QUINN, Christopher Declan
Resigned: 05 October 2016
Appointed Date: 09 February 2016
44 years old

Persons With Significant Control

Mr Kieron Gosselin
Notified on: 5 October 2016
28 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK DEVELOPMENTS LTD Events

28 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Appointment of Mr Kieron Gosselin as a director on 5 October 2016
05 Oct 2016
Termination of appointment of Christopher Declan Quinn as a director on 5 October 2016
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
11 Nov 2009
Director's details changed for Mr Denis Lyons on 4 November 2009
11 Nov 2009
Statement of capital following an allotment of shares on 28 May 2009
  • GBP 100
01 Jul 2009
Nc inc already adjusted 26/06/09
01 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2009
Incorporation

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