LANDFRAME (KINGSTON BAGPUIZE) LIMITED

Profile LANDFRAME (KINGSTON BAGPUIZE) LIMITED

Actual on 01.09.2021
Company name
LANDFRAME (KINGSTON BAGPUIZE) LIMITED
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Company number
03861757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 October 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CHETWODE PRIORY, CHETWODE, BUCKINGHAM, MK18 4LB
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PSC and Officers LANDFRAME (KINGSTON BAGPUIZE) LIMITED

Officers

(as of 19.09.2020)

COOPER, David Arthur
Status: Active
Appointed on: Tuesday, 19 October 1999
Correspondence address: Offham House, Offham, South Stoke, Arundel, West Sussex, BN18 9PD
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
COOPER, David Arthur
Status: Active
Appointed on: Tuesday, 19 October 1999
Correspondence address: Offham House, Offham, South Stoke, Arundel, West Sussex, BN18 9PD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COOPER, Kenneth Laurence
Status: Active
Appointed on: Tuesday, 19 October 1999
Correspondence address: Chetwode Priory, Buckingham, Buckinghamshire, MK18 4LB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FISHER, Peter Clive
Status: Active
Appointed on: Tuesday, 19 October 1999
Correspondence address: 104 Clarendon Drive, Putney, London, SW15 1AH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Colourmark Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Southend-On-Sea, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent