Landmark Trading Shottesbrooke Ltd

About

Registered Number: 03806682
Date of Incorporation: 08/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

 

Founded in 1999, Landmark Trading Shottesbrooke Ltd are based in Maidenhead, Berkshire. We don't currently know the number of employees at this business. The companies directors are listed as Stanbury, Victoria Paula, Wilkinson, Sheila, Hingley, Christopher David, Lewis, Hayley May, Mckersie, Angela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINGLEY, Christopher David 26 October 2018 07 May 2019 1
LEWIS, Hayley May 09 November 2004 13 April 2006 1
MCKERSIE, Angela 08 July 1999 22 January 2003 1
Secretary Name Appointed Resigned Total Appointments
STANBURY, Victoria Paula 07 November 2019 - 1
WILKINSON, Sheila 17 May 2012 07 November 2019 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 26 November 2019
PSC04 - N/A 20 November 2019
AP03 - Appointment of secretary 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
CS01 - N/A 17 July 2019
TM01 - Termination of appointment of director 21 May 2019
CH01 - Change of particulars for director 19 November 2018
AA - Annual Accounts 14 November 2018
AP01 - Appointment of director 08 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 23 November 2017
PSC01 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 10 October 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 12 July 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 22 November 2013
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 08 June 2012
AP03 - Appointment of secretary 08 June 2012
AP01 - Appointment of director 13 April 2012
TM02 - Termination of appointment of secretary 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 08 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 01 December 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 09 August 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 24 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 06 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 19 July 2002
363s - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 11 August 2000
225 - Change of Accounting Reference Date 24 September 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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