LANDMARK TRADING SHOTTESBROOKE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3SW

Company number 03806682
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address SHOTTESBROOKE, MAIDENHEAD, BERKSHIRE, SL6 3SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Neil Francis Jeremy Mendoza as a director on 4 February 2016. The most likely internet sites of LANDMARK TRADING SHOTTESBROOKE LIMITED are www.landmarktradingshottesbrooke.co.uk, and www.landmark-trading-shottesbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Landmark Trading Shottesbrooke Limited is a Private Limited Company. The company registration number is 03806682. Landmark Trading Shottesbrooke Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Landmark Trading Shottesbrooke Limited is Shottesbrooke Maidenhead Berkshire Sl6 3sw. . WILKINSON, Sheila is a Secretary of the company. GLEADLE, Stephen Derrick is a Director of the company. MENDOZA, Neil Francis Jeremy is a Director of the company. Secretary MCKERSIE, Angela has been resigned. Secretary PEARCE, Peter Huxley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKSON, Hugh Richard has been resigned. Director DRURY, Martin Dru has been resigned. Director HAMILTON, Alexander Graham has been resigned. Director JOTHAM, Barbara Helen has been resigned. Director LEWIS, Hayley May has been resigned. Director MAGNUS, Laurence Henry Philip, Sir has been resigned. Director MCKERSIE, Angela has been resigned. Director PEARCE, Peter Huxley has been resigned. Director TAIT, Nicholas Sebastian Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKINSON, Sheila
Appointed Date: 17 May 2012
Director
GLEADLE, Stephen Derrick
Appointed Date: 14 November 2013
66 years old
Director
MENDOZA, Neil Francis Jeremy
Appointed Date: 04 February 2016
66 years old

Resigned Directors

Secretary
MCKERSIE, Angela
Resigned: 22 January 2003
Appointed Date: 08 July 1999
Secretary
PEARCE, Peter Huxley
Resigned: 21 March 2012
Appointed Date: 22 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
COOKSON, Hugh Richard
Resigned: 16 June 2011
Appointed Date: 14 June 2002
71 years old
Director
DRURY, Martin Dru
Resigned: 24 November 2011
Appointed Date: 16 June 2011
87 years old
Director
HAMILTON, Alexander Graham
Resigned: 14 November 2013
Appointed Date: 24 November 2011
76 years old
Director
JOTHAM, Barbara Helen
Resigned: 15 May 2012
Appointed Date: 12 November 2008
62 years old
Director
LEWIS, Hayley May
Resigned: 13 April 2006
Appointed Date: 09 November 2004
61 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Resigned: 04 February 2016
Appointed Date: 29 March 2012
70 years old
Director
MCKERSIE, Angela
Resigned: 22 January 2003
Appointed Date: 08 July 1999
61 years old
Director
PEARCE, Peter Huxley
Resigned: 21 March 2012
Appointed Date: 08 July 1999
69 years old
Director
TAIT, Nicholas Sebastian Charles
Resigned: 27 April 2007
Appointed Date: 29 June 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Neil Francis Jeremy Mendoza
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Derrick Gleadle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LANDMARK TRADING SHOTTESBROOKE LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Mar 2016
Appointment of Mr Neil Francis Jeremy Mendoza as a director on 4 February 2016
16 Feb 2016
Termination of appointment of Laurence Henry Philip Magnus as a director on 4 February 2016
02 Dec 2015
Full accounts made up to 31 March 2015
...
... and 55 more events
17 Aug 1999
New secretary appointed;new director appointed
05 Aug 1999
Director resigned
05 Aug 1999
Secretary resigned
05 Aug 1999
New director appointed
08 Jul 1999
Incorporation

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