Company number 04966211
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 7 ST JOHNS STREET, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4RA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 2
. The most likely internet sites of LANDMARK RESTORATION LIMITED are www.landmarkrestoration.co.uk, and www.landmark-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shelford (Cambs) Rail Station is 3.8 miles; to Meldreth Rail Station is 6.2 miles; to Audley End Rail Station is 6.6 miles; to Cambridge Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Restoration Limited is a Private Limited Company.
The company registration number is 04966211. Landmark Restoration Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Landmark Restoration Limited is The Old School House 7 St Johns Street Duxford Cambridge Cambridgeshire Cb22 4ra. . CAHILL, Sarah is a Secretary of the company. CAHILL, Sarah is a Director of the company. CAHILL, Shane is a Director of the company. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
WKH NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mr Shane Richard Cahill
Notified on: 17 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Cahill
Notified on: 17 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LANDMARK RESTORATION LIMITED Events
04 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 26 more events
22 Dec 2003
Secretary resigned
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
17 Nov 2003
Incorporation