LANDMARK TRADE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK TRADE SERVICES (UK) LIMITED
COMPANY NUMBER
07173965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
02/03/2010
(14 years and 9 months old)
WEBSITE
e-comdistribution.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2014
11/12/2015
LANDMARK GLOBAL (UK) LTD
View all previous names
MIDDX
TW14 8EE
Unit 1
Polar Park
Bath Road
West Drayton, Middlesex
UB7 0EX
Unit 3, Heathrow Logistics Park
Bedfont Road
Feltham
Middx TW14 8EE
TW14 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDMARK GLOBAL INC | N/A | N/A |
| LANDMARK TRADE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 11/06/2024 | Filip Gosiau (927867569) has left the board |
Credit Risk Overview
Want to learn more about LANDMARK TRADE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDMARK TRADE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK TRADE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2024 - Present (6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2010 - Present (14 years and 9 months) Born in Dec 1948 |
Resigned | Director |
Current: 10 Past: 77 |
View Report |
|
02/03/2010 - 02/03/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/05/2012 - 19/10/2013 (1 years and 5 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPOST NV | N/A | N/A |
| LANDMARK GLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
| LANDMARK GLOBAL INC | N/A | N/A |
| LANDMARK TRADE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 11/06/2024 | Filip Gosiau (927867569) has left the board |
| 11/06/2024 | New Board Member Philippe Pierre Dartienne (932384611) Appointed |
| 11/06/2024 | New Board Member James Robert Edge (932384683) Appointed |
| 10/05/2024 | Marjorie Denise Halleux (925749022) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Filip Gosiau (927867569) Appointed |
| 21/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 24/04/2019 | Baudouin Jean De Hepcee (925748986) has left the board |
| 24/04/2019 | New Board Member Baudouin Jean De Hepcee (925746940) Appointed |
| 16/04/2019 | Luc Camiel Cloet (923444801) has left the board |
| 16/04/2019 | Henri Baudry Charles Marie De Romree De Vichenet (925392245) has left the board |
| 16/04/2019 | New Board Member Marjorie Denise Halleux (925749022) Appointed |
| 16/04/2019 | New Board Member Baudouin Jean De Hepcee (925748986) Appointed |
| 15/01/2019 | Henri Baudry Charles Marie De Romree De Vichenet (925392312) has left the board |
| 15/01/2019 | New Board Member Henri Baudry Charles Marie De Romree De Vichenet (925392245) Appointed |
| 08/01/2019 | New Board Member Henri Baudry Charles Marie De Romree De Vichenet (925392312) Appointed |
| 04/01/2019 | Kurt Pierloot (919077374) has left the board |
| 11/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 25/08/2017 | Change in Reg. Office |
| 29/06/2017 | Luc-Patrick Jobidon (919226429) has left the board |
| 29/06/2017 | New Board Member Luc Camiel Cloet (923444801) Appointed |
| 29/06/2017 | David Mays (918852751) has left the board |
| 29/06/2017 | Koen Beeckmans (920346466) has left the board |
| 02/12/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 22/12/2015 | Koen Beeckmans (920347238) has left the board |
| 22/12/2015 | New Board Member Koen Beeckmans (920346466) Appointed |
| 16/12/2015 | Pierre Winand (919226409) has left the board |
| 16/12/2015 | New Board Member Koen Beeckmans (920347238) Appointed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 04/11/2014 | New Board Member Pierre Winand (919226409) Appointed |
| 04/11/2014 | New Board Member Luc-Patrick Jobidon (919226429) Appointed |
| 04/11/2014 | William Sickenberger (918453784) has left the board |
| 18/09/2014 | Kurt Pierloot (919077408) has left the board |
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