LANDCALL LANDSCAPES CONSTRUCTION LIMITED
MARTOCK

Hellopages » Somerset » South Somerset » TA12 6EJ

Company number 04531334
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address C/O DEREK J READ & CO, 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3 . The most likely internet sites of LANDCALL LANDSCAPES CONSTRUCTION LIMITED are www.landcalllandscapesconstruction.co.uk, and www.landcall-landscapes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Landcall Landscapes Construction Limited is a Private Limited Company. The company registration number is 04531334. Landcall Landscapes Construction Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Landcall Landscapes Construction Limited is C O Derek J Read Co 107 North Street Martock Somerset Ta12 6ej. . ENGLAND, Joanne Mary is a Secretary of the company. ENGLAND, Kevin Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLOW, Timothy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENGLAND, Joanne Mary
Appointed Date: 10 September 2002
Director
ENGLAND, Kevin Edward
Appointed Date: 10 September 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
CALLOW, Timothy John
Resigned: 31 March 2013
Appointed Date: 10 September 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Kevin Edward England
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanne Mary England
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

LANDCALL LANDSCAPES CONSTRUCTION LIMITED Events

14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3
...
... and 26 more events
06 Oct 2002
New director appointed
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

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