LANDGUARD POINT LIMITED
THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Active
- Private Limited Company
- Company No. 06470129
- Last Updated: 01 Mar 2024
Company Profile
LANDGUARD POINT LIMITED was incorporated on Friday, January 11, 2008 as a Private Limited Company with registered address in NORWICH. LANDGUARD POINT LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 16 years 9 months and 30 days.
| Name | LANDGUARD POINT LIMITED |
|---|---|
| Company number | 06470129 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger William Horner Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Graham Paul Hinkley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LANDGUARD POINT LIMITED | 11 Jan 2008 |