LANDMARK TRADE SERVICES (UK) LIMITED
READING LANDMARK GLOBAL (UK) LTD ECOM GLOBAL DISTRIBUTION LIMITED STUDIO 8 DESIGN LIMITED

Hellopages » Berkshire » Reading » RG1 7SN

Company number 07173965
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address C/O HAINES WATTS ADVANTAGE, 87, READING, BERKSHIRE, RG1 7SN
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 071739650001, created on 1 March 2016. The most likely internet sites of LANDMARK TRADE SERVICES (UK) LIMITED are www.landmarktradeservicesuk.co.uk, and www.landmark-trade-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Landmark Trade Services Uk Limited is a Private Limited Company. The company registration number is 07173965. Landmark Trade Services Uk Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Landmark Trade Services Uk Limited is C O Haines Watts Advantage 87 Reading Berkshire Rg1 7sn. . BEECKMANS, Koen is a Director of the company. JOBIDON, Luc-Patrick is a Director of the company. MAYS, David is a Director of the company. PIERLOOT, Kurt is a Director of the company. Secretary DOLAN, Graham John Anthony has been resigned. Secretary DOLAN, Lesley has been resigned. Secretary SICKENBERGER, William has been resigned. Director DOLAN, Graham John Anthony has been resigned. Director DREW, Heather Anne has been resigned. Director O'BRIEN, Dorothy has been resigned. Director PURNELL, Maria Diane has been resigned. Director PURNELL, Maria Diane has been resigned. Director ROBERTSON, William has been resigned. Director SICKENBERGER, William has been resigned. Director WINAND, Pierre has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BEECKMANS, Koen
Appointed Date: 19 November 2015
54 years old
Director
JOBIDON, Luc-Patrick
Appointed Date: 02 June 2014
53 years old
Director
MAYS, David
Appointed Date: 05 May 2014
51 years old
Director
PIERLOOT, Kurt
Appointed Date: 01 August 2014
53 years old

Resigned Directors

Secretary
DOLAN, Graham John Anthony
Resigned: 10 January 2014
Appointed Date: 16 May 2012
Secretary
DOLAN, Lesley
Resigned: 02 March 2010
Appointed Date: 02 March 2010
Secretary
SICKENBERGER, William
Resigned: 05 May 2014
Appointed Date: 10 January 2014
Director
DOLAN, Graham John Anthony
Resigned: 16 May 2012
Appointed Date: 02 March 2010
76 years old
Director
DREW, Heather Anne
Resigned: 19 October 2013
Appointed Date: 16 May 2012
79 years old
Director
O'BRIEN, Dorothy
Resigned: 19 October 2013
Appointed Date: 16 May 2012
70 years old
Director
PURNELL, Maria Diane
Resigned: 05 March 2014
Appointed Date: 19 October 2013
55 years old
Director
PURNELL, Maria Diane
Resigned: 19 October 2013
Appointed Date: 16 May 2012
55 years old
Director
ROBERTSON, William
Resigned: 05 May 2014
Appointed Date: 19 October 2013
79 years old
Director
SICKENBERGER, William
Resigned: 05 May 2014
Appointed Date: 19 October 2013
65 years old
Director
WINAND, Pierre
Resigned: 19 November 2015
Appointed Date: 05 May 2014
59 years old

Persons With Significant Control

Bpost Sa/Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK TRADE SERVICES (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Registration of charge 071739650001, created on 1 March 2016
14 Dec 2015
Appointment of Mr Koen Beeckmans as a director on 19 November 2015
14 Dec 2015
Termination of appointment of Pierre Winand as a director on 19 November 2015
...
... and 46 more events
05 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
19 Jun 2011
Accounts for a dormant company made up to 31 March 2011
23 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
09 Mar 2010
Termination of appointment of Lesley Dolan as a secretary
02 Mar 2010
Incorporation

LANDMARK TRADE SERVICES (UK) LIMITED Charges

1 March 2016
Charge code 0717 3965 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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