Company number 05343972
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
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 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of LANDBASE LIMITED are www.landbase.co.uk, and www.landbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landbase Limited is a Private Limited Company.
The company registration number is 05343972. Landbase Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Landbase Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . WHITE, Valerie Susan is a Secretary of the company. WHITE, Alan George is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Director HUTCHINS, Carolyn Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 03 August 2007
Appointed Date: 27 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Persons With Significant Control
Mr Alan George White
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Susan White
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LANDBASE LIMITED Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 26 more events
19 May 2005
Accounting reference date extended from 31/01/06 to 31/03/06
19 May 2005
Ad 21/02/05--------- £ si 1@1=1 £ ic 1/2
19 May 2005
New director appointed
27 Jan 2005
Director resigned
27 Jan 2005
Incorporation