LANDMARK ASSOCIATES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1BG

Company number 02666817
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 68 LIVERPOOL ROAD, STOKE-ON-TRENT, ST4 1BG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 28 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 28 May 2015. The most likely internet sites of LANDMARK ASSOCIATES LIMITED are www.landmarkassociates.co.uk, and www.landmark-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Landmark Associates Limited is a Private Limited Company. The company registration number is 02666817. Landmark Associates Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Landmark Associates Limited is 68 Liverpool Road Stoke On Trent St4 1bg. . HARRIS POWELL, Lesley Jane is a Secretary of the company. POWELL, Robin Frederick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary POWELL, Robert Charles Norman has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HARRIS POWELL, Lesley Jane
Appointed Date: 07 February 1995
Director
POWELL, Robin Frederick
Appointed Date: 13 May 1992
82 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 May 1992
Appointed Date: 28 November 1991
Secretary
POWELL, Robert Charles Norman
Resigned: 06 February 1995
Appointed Date: 13 May 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 May 1992
Appointed Date: 28 November 1991
73 years old

Persons With Significant Control

Andrew Powell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Roger Powell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK ASSOCIATES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 28 May 2016
16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 28 May 2015
01 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 28 May 2014
...
... and 54 more events
22 May 1992
Director resigned
22 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1992
Ad 13/05/92--------- £ si 2@1=2 £ ic 2/4
22 May 1992
Registered office changed on 22/05/92 from: somerset house temple street birmingham west midlands B2 5DP
28 Nov 1991
Incorporation

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