LANDY VENT UK LIMITED
STUDLEY ASTERFREE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AN

Company number 03610122
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address FOSTER HOUSE, 2 REDDITCH ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES13 ‐ Purchase of shares be approved 01/08/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of LANDY VENT UK LIMITED are www.landyventuk.co.uk, and www.landy-vent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Landy Vent Uk Limited is a Private Limited Company. The company registration number is 03610122. Landy Vent Uk Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Landy Vent Uk Limited is Foster House 2 Redditch Road Studley Warwickshire B80 7an. . ASHMORE, Caroline Mary is a Secretary of the company. ASHMORE, Caroline Mary is a Director of the company. ASHMORE, David Owen is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHMORE, Caroline Mary
Appointed Date: 15 October 1998
Director
ASHMORE, Caroline Mary
Appointed Date: 15 October 1998
67 years old
Director
ASHMORE, David Owen
Appointed Date: 15 October 1998
73 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 05 August 1998
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 October 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Mrs Caroline Mary Ashmore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Owen Ashmore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDY VENT UK LIMITED Events

08 Sep 2016
Confirmation statement made on 5 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Resolutions
  • RES13 ‐ Purchase of shares be approved 01/08/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 90
14 Aug 2015
Cancellation of shares. Statement of capital on 1 August 2015
  • GBP 90
...
... and 43 more events
05 Nov 1998
Registered office changed on 05/11/98 from: po box 55 7 spa road london SE16 3QQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
Company name changed asterfree LIMITED\certificate issued on 09/10/98
05 Aug 1998
Incorporation

LANDY VENT UK LIMITED Charges

3 February 1999
Debenture
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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