ROOTS LANDSCAPES LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AG

Company number 06795137
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Ms Lynne Jeanette Bucinikas on 14 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROOTS LANDSCAPES LIMITED are www.rootslandscapes.co.uk, and www.roots-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roots Landscapes Limited is a Private Limited Company. The company registration number is 06795137. Roots Landscapes Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Roots Landscapes Limited is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . SUMIT (COMPANY SECRETARY) LTD is a Secretary of the company. BUCINIKAS, Lynne Jeanette is a Director of the company. PETERS, Geoffrey is a Director of the company. Secretary BUCINIKAS, Lynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUMIT (COMPANY SECRETARY) LTD
Appointed Date: 12 May 2009

Director
BUCINIKAS, Lynne Jeanette
Appointed Date: 19 January 2009
68 years old

Director
PETERS, Geoffrey
Appointed Date: 19 January 2009
43 years old

Resigned Directors

Secretary
BUCINIKAS, Lynne
Resigned: 12 May 2009
Appointed Date: 19 January 2009

Persons With Significant Control

Ms Lynne Jeanette Buckinkas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Peters
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOTS LANDSCAPES LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Director's details changed for Ms Lynne Jeanette Bucinikas on 14 January 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
02 Feb 2010
Secretary's details changed for Sumit (Company Secretary) Ltd on 1 October 2009
13 May 2009
Secretary appointed sumit (company secretary) LTD
13 May 2009
Appointment terminated secretary lynne bucinikas
24 Apr 2009
Registered office changed on 24/04/2009 from 41 oxford street daventry NN11 4AD england
19 Jan 2009
Incorporation