LANDMARK TRADING LIMITED
TEDDINGTON LAND MARK TRADING LTD LANDMARK ARTS CENTRE LIMITED ST ALBANS AT TEDDINGTON LOCK (TRADING) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 9NN
Company number 03018423
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address FERRY ROAD, TEDDINGTON LOCK, TEDDINGTON, MIDDLESEX, TW11 9NN
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jeremy Stubbs as a director on 5 August 2016. The most likely internet sites of LANDMARK TRADING LIMITED are www.landmarktrading.co.uk, and www.landmark-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brentford Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Chessington North Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Trading Limited is a Private Limited Company. The company registration number is 03018423. Landmark Trading Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Landmark Trading Limited is Ferry Road Teddington Lock Teddington Middlesex Tw11 9nn. . JONES, Evelyn Ann is a Secretary of the company. JONES, Evelyn Ann is a Director of the company. SHORTER BECKWITH, Barbara is a Director of the company. STUBBS, Jeremy is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLT, Andrew, Dr has been resigned. Secretary MCDONALD, Catherine Donna has been resigned. Secretary NIEPER, Anthony Robert has been resigned. Secretary PERRY, John Sinclair has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HENDERSON, Lorna Elizabeth has been resigned. Director MORGAN, Roger Philip, Dr has been resigned. Director NIEPER, Anthony Robert has been resigned. Director PERRY, John Sinclair has been resigned. Director ROBERTSON, Barbara has been resigned. Director SUTTON, Roger William has been resigned. Director SWAN, Ann Margaret Deborah has been resigned. Director WEST, James Edward has been resigned. Director WYATT, Paul Christopher Bloxham has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
JONES, Evelyn Ann
Appointed Date: 19 November 2015
Director
JONES, Evelyn Ann
Appointed Date: 03 October 2012
72 years old
Director
SHORTER BECKWITH, Barbara
Appointed Date: 23 January 2005
86 years old
Director
STUBBS, Jeremy
Appointed Date: 05 August 2016
76 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 March 1995
Appointed Date: 06 February 1995
Secretary
HOLT, Andrew, Dr
Resigned: 20 August 2012
Appointed Date: 15 July 1997
Secretary
MCDONALD, Catherine Donna
Resigned: 19 November 2015
Appointed Date: 20 August 2012
Secretary
NIEPER, Anthony Robert
Resigned: 15 July 1997
Appointed Date: 26 June 1995
Secretary
PERRY, John Sinclair
Resigned: 26 June 1995
Appointed Date: 30 March 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 March 1995
Appointed Date: 06 February 1995
Director
HENDERSON, Lorna Elizabeth
Resigned: 07 February 2005
Appointed Date: 23 August 2004
51 years old
Director
MORGAN, Roger Philip, Dr
Resigned: 19 July 2004
Appointed Date: 26 November 2002
73 years old
Director
NIEPER, Anthony Robert
Resigned: 04 August 2016
Appointed Date: 26 June 1995
81 years old
Director
PERRY, John Sinclair
Resigned: 26 June 1995
Appointed Date: 30 March 1995
72 years old
Director
ROBERTSON, Barbara
Resigned: 30 November 2006
Appointed Date: 25 August 2004
81 years old
Director
SUTTON, Roger William
Resigned: 31 March 2004
Appointed Date: 26 November 2002
76 years old
Director
SWAN, Ann Margaret Deborah
Resigned: 15 July 1997
Appointed Date: 26 June 1995
76 years old
Director
WEST, James Edward
Resigned: 31 May 2006
Appointed Date: 13 June 2005
45 years old
Director
WYATT, Paul Christopher Bloxham
Resigned: 26 June 1995
Appointed Date: 30 March 1995
91 years old

Persons With Significant Control

Landmark Arts Centre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK TRADING LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Jeremy Stubbs as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Anthony Robert Nieper as a director on 4 August 2016
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
...
... and 71 more events
11 Jul 1995
Company name changed avonson LIMITED\certificate issued on 12/07/95
12 May 1995
Secretary resigned;new secretary appointed;new director appointed
12 May 1995
Director resigned;new director appointed
12 May 1995
Registered office changed on 12/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
06 Feb 1995
Incorporation

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