LANDMARK BUSINESS SOLUTIONS LIMITED
STAMFORD LANDMARK FINANCIAL ADVISERS LIMITED LANDMARK FINANCIAL ADVISORS LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 2YQ

Company number 04824285
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address ROCK HOUSE, SCOTGATE, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2YQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 January 2017 with updates; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of LANDMARK BUSINESS SOLUTIONS LIMITED are www.landmarkbusinesssolutions.co.uk, and www.landmark-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Landmark Business Solutions Limited is a Private Limited Company. The company registration number is 04824285. Landmark Business Solutions Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Landmark Business Solutions Limited is Rock House Scotgate Stamford Lincolnshire England Pe9 2yq. . MARTIN, Raymond Clive is a Director of the company. MULLINS, Kevin Andrew is a Director of the company. Secretary KELLAS-KELLY, John Anthony has been resigned. Secretary MIDGELOW MARSDEN, Alysn Clare, Dr has been resigned. Secretary MIDGELOW-MARSDEN, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, David Lawrence has been resigned. Director KELLAS-KELLY, John Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MARTIN, Raymond Clive
Appointed Date: 01 February 2016
66 years old
Director
MULLINS, Kevin Andrew
Appointed Date: 07 July 2003
64 years old

Resigned Directors

Secretary
KELLAS-KELLY, John Anthony
Resigned: 29 January 2016
Appointed Date: 25 January 2006
Secretary
MIDGELOW MARSDEN, Alysn Clare, Dr
Resigned: 25 January 2006
Appointed Date: 29 October 2003
Secretary
MIDGELOW-MARSDEN, Brian
Resigned: 29 October 2003
Appointed Date: 07 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
EVANS, David Lawrence
Resigned: 29 October 2003
Appointed Date: 07 July 2003
79 years old
Director
KELLAS-KELLY, John Anthony
Resigned: 29 January 2016
Appointed Date: 25 January 2006
72 years old

Persons With Significant Control

Mr Kevin Andrew Mullins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Clive Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARK BUSINESS SOLUTIONS LIMITED Events

16 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Sep 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Raymond Clive Martin as a director on 1 February 2016
...
... and 43 more events
04 Nov 2003
Director resigned
30 Jul 2003
Memorandum and Articles of Association
21 Jul 2003
Company name changed landmark financial advisors limi ted\certificate issued on 19/07/03
08 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation

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