LAND UNIT CONSTRUCTION LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6DH

Company number 02759240
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address THE COACH HOUSE, PASSENHAM, MILTON KEYNES, BUCKS, MK19 6DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Thomas Henry Callis as a director on 2 September 2016. The most likely internet sites of LAND UNIT CONSTRUCTION LIMITED are www.landunitconstruction.co.uk, and www.land-unit-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Unit Construction Limited is a Private Limited Company. The company registration number is 02759240. Land Unit Construction Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Land Unit Construction Limited is The Coach House Passenham Milton Keynes Bucks Mk19 6dh. . ADAMS, David John, Director is a Director of the company. CALLIS, Thomas Henry is a Director of the company. CUNDELL, Francis Henry Blew is a Director of the company. MILLER, Michael John is a Director of the company. ROWLEY, John William is a Director of the company. Secretary BEDDOES, Peter Charles has been resigned. Secretary HEALY, Martin Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BLYTH, Robert Nigel Carlton has been resigned. Director BRATBY, Anthony John has been resigned. Director CALLIS, Thomas Henry has been resigned. Director FITCH, John Morton has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ADAMS, David John, Director
Appointed Date: 04 July 2012
81 years old
Director
CALLIS, Thomas Henry
Appointed Date: 02 September 2016
61 years old
Director
CUNDELL, Francis Henry Blew
Appointed Date: 04 July 2012
77 years old
Director
MILLER, Michael John
Appointed Date: 04 July 2012
61 years old
Director
ROWLEY, John William
Appointed Date: 31 October 2014
68 years old

Resigned Directors

Secretary
BEDDOES, Peter Charles
Resigned: 11 December 1992
Appointed Date: 07 December 1992
Secretary
HEALY, Martin Andrew
Resigned: 15 October 2010
Appointed Date: 11 December 1992
Nominee Secretary
THOMAS, Howard
Resigned: 07 December 1992
Appointed Date: 27 October 1992
Director
BLYTH, Robert Nigel Carlton
Resigned: 04 July 2012
Appointed Date: 07 December 1992
82 years old
Director
BRATBY, Anthony John
Resigned: 04 July 2012
Appointed Date: 11 January 1993
88 years old
Director
CALLIS, Thomas Henry
Resigned: 02 September 2016
Appointed Date: 04 July 2012
61 years old
Director
FITCH, John Morton
Resigned: 04 July 2012
Appointed Date: 11 January 1993
89 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 December 1992
Appointed Date: 27 October 1992
63 years old

Persons With Significant Control

Land Structure Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LAND UNIT CONSTRUCTION LIMITED Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Appointment of Mr Thomas Henry Callis as a director on 2 September 2016
02 Sep 2016
Termination of appointment of Thomas Henry Callis as a director on 2 September 2016
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
...
... and 69 more events
23 Dec 1992
Secretary resigned;new secretary appointed
10 Dec 1992
Secretary resigned;new secretary appointed
10 Dec 1992
Registered office changed on 10/12/92 from: 16 st. John street london EC1M 4AY
10 Dec 1992
Director resigned;new director appointed
27 Oct 1992
Incorporation

LAND UNIT CONSTRUCTION LIMITED Charges

10 November 2008
Charge of deposit
Delivered: 18 November 2008
Status: Satisfied on 19 May 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £48,336 credited to account…

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