Company number 04695034
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address THATCHERS BROAD LANE, UPPER BUCKLEBURY, READING, BERKSHIRE, ENGLAND, RG7 6QH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Golwg Ystrad Spring Gardens Whitland Dyfed SA34 0HR to Thatchers Broad Lane Upper Bucklebury Reading Berkshire RG7 6QH on 21 July 2016. The most likely internet sites of GS LANDRY & SON LTD are www.gslandryson.co.uk, and www.gs-landry-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gs Landry Son Ltd is a Private Limited Company.
The company registration number is 04695034. Gs Landry Son Ltd has been working since 12 March 2003.
The present status of the company is Active. The registered address of Gs Landry Son Ltd is Thatchers Broad Lane Upper Bucklebury Reading Berkshire England Rg7 6qh. The company`s financial liabilities are £13.93k. It is £8.26k against last year. The cash in hand is £6.16k. It is £-12.39k against last year. And the total assets are £28.04k, which is £-5.44k against last year. LANDRY, Graham Scott is a Secretary of the company. LANDRY, Ann Mair is a Director of the company. LANDRY, Graham Scott is a Director of the company. Secretary LEWIS, Isabel Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, John Gwyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
gs landry & son Key Finiance
LIABILITIES
£13.93k
+145%
CASH
£6.16k
-67%
TOTAL ASSETS
£28.04k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
LEWIS, John Gwyn
Resigned: 01 July 2016
Appointed Date: 12 March 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Mr Graham Scott Landry
Notified on: 21 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Mair Landry
Notified on: 21 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GS LANDRY & SON LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Jul 2016
Registered office address changed from Golwg Ystrad Spring Gardens Whitland Dyfed SA34 0HR to Thatchers Broad Lane Upper Bucklebury Reading Berkshire RG7 6QH on 21 July 2016
21 Jul 2016
Termination of appointment of John Gwyn Lewis as a director on 1 July 2016
21 Jul 2016
Appointment of Mrs Ann Mair Landry as a director on 30 June 2016
...
... and 32 more events
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
12 Mar 2003
Incorporation