STEPHEN DAVIES LANDSCAPE LIMITED
BERKSHIRE PNB (UK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3AG
Company number 05592293
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 25 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STEPHEN DAVIES LANDSCAPE LIMITED are www.stephendavieslandscape.co.uk, and www.stephen-davies-landscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Stephen Davies Landscape Limited is a Private Limited Company. The company registration number is 05592293. Stephen Davies Landscape Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Stephen Davies Landscape Limited is 25 Frances Road Windsor Berkshire Sl4 3ag. . DAVIES, Enid is a Secretary of the company. DAVIES, Stephen is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DAVIES, Enid
Appointed Date: 13 October 2005
Director
DAVIES, Stephen
Appointed Date: 13 October 2005
58 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Stephen Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN DAVIES LANDSCAPE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
04 Nov 2015
Director's details changed for Stephen Davies on 12 October 2015
...
... and 25 more events
19 Jan 2006
Registered office changed on 19/01/06 from: 20 station road radyr cardiff CF15 8AA
19 Jan 2006
New secretary appointed
19 Jan 2006
New director appointed
03 Jan 2006
Company name changed pnb (uk) LIMITED\certificate issued on 03/01/06
13 Oct 2005
Incorporation

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