Company number 09207539
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Andrea Daykin as a director on 23 December 2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PRO LANDSCAPES MDX LTD are www.prolandscapesmdx.co.uk, and www.pro-landscapes-mdx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pro Landscapes Mdx Ltd is a Private Limited Company.
The company registration number is 09207539. Pro Landscapes Mdx Ltd has been working since 08 September 2014.
The present status of the company is Active. The registered address of Pro Landscapes Mdx Ltd is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. PILCHER, Daniel is a Director of the company. Director DAYKIN, Andrea has been resigned. The company operates in "Landscape service activities".
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 27 November 2014
Resigned Directors
Director
DAYKIN, Andrea
Resigned: 23 December 2016
Appointed Date: 06 April 2016
41 years old
Persons With Significant Control
Mr Daniel Pilcher
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
PRO LANDSCAPES MDX LTD Events
23 Dec 2016
Termination of appointment of Andrea Daykin as a director on 23 December 2016
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Director's details changed for Mr Daniel Pilcher on 24 August 2016
26 Aug 2016
Director's details changed for Miss Andrea Daykin on 28 April 2016
...
... and 4 more events
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
17 Aug 2015
Appointment of Windsor Accountancy Limited as a secretary on 27 November 2014
30 Jul 2015
Director's details changed for Mr Daniel Pilcher on 30 July 2015
30 Jul 2015
Registered office address changed from Flat 2 37 the Drive Wraysbury Middlesex United Kingdom to 27 Birchington Road Windsor Berkshire SL4 3QA on 30 July 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
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Model articles adopted