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LANDMARK TRADE SERVICES (UK) LIMITED - Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, United Kingdom
Company Information
- Company registration number
- 07173965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Heathrow Logistics Park
- Bedfont Road
- Feltham
- Middx
- TW14 8EE
- England Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, TW14 8EE, England UK
Management
- Managing Directors
- DARTIENNE, Philippe Pierre
- EDGE, James Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-02
- Age Of Company 2010-03-02 14 years
- SIC/NACE
- 52219
Ownership
- Beneficial Owners
- Bpost Sa/Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANDMARK GLOBAL (UK) LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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LANDMARK TRADE SERVICES (UK) LIMITED Company Description
- LANDMARK TRADE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07173965. Its current trading status is "live". It was registered 2010-03-02. It was previously called LANDMARK GLOBAL (UK) LTD. It has declared SIC or NACE codes as "52219". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-11-01.It can be contacted at Unit 3, Heathrow Logistics Park .
Get LANDMARK TRADE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landmark Trade Services (Uk) Limited - Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx, United Kingdom
- 2010-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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appoint-person-director-company-with-name-date (2024-06-07) - AP01
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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accounts-with-accounts-type-full (2024-08-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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accounts-with-accounts-type-small (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-12-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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certificate-change-of-name-company (2015-12-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-15) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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termination-director-company (2014-09-09) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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change-of-name-notice (2014-09-08) - CONNOT
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company (2014-03-25) - TM01
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termination-director-company-with-name (2014-03-05) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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change-account-reference-date-company-previous-shortened (2014-01-24) - AA01
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termination-secretary-company-with-name (2014-01-24) - TM02
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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resolution (2014-09-08) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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change-person-secretary-company-with-change-date (2013-09-15) - CH03
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-dormant (2012-05-09) - AA
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certificate-change-of-name-company (2012-05-09) - CERTNM
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capital-allotment-shares (2012-05-21) - SH01
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-09) - TM02
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incorporation-company (2010-03-02) - NEWINC