LANDMARK INTERNATIONAL HOLDINGS LIMITED - ESTATE, EXETER
Company Profile | Company Filings |
Overview
LANDMARK INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from ESTATE, EXETER and has the status: Dissolved - no longer trading.
LANDMARK INTERNATIONAL HOLDINGS LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970415. The accounts status is FULL.
LANDMARK INTERNATIONAL HOLDINGS LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970415. The accounts status is FULL.
LANDMARK INTERNATIONAL HOLDINGS LIMITED - ESTATE, EXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
7 ABBEY COURT
ESTATE, EXETER
EX2 7HY
This Company Originates in : United Kingdom
Previous trading names include:
ENVIROCHECK LIMITED (until 07/01/2008)
ENVIROCHECK LIMITED (until 07/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2022 | 03/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW STEPHEN TEAGUE | Secretary | 2019-04-18 | CURRENT | ||
MARK DANIEL JOHNSTON | Dec 1971 | British | Director | 2019-10-18 | CURRENT |
MR SIMON JAMES BROWN | Mar 1965 | British | Director | 2018-11-05 | CURRENT |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2018-11-05 | CURRENT |
MAXWELL CHARLES AUDLEY | Apr 1954 | British | Nominee Director | 1994-09-22 UNTIL 1995-02-06 | RESIGNED |
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2013-04-01 UNTIL 2018-11-05 | RESIGNED |
GRAHAM RICHARD TERRY | Oct 1960 | British | Secretary | 1996-11-26 UNTIL 2003-02-28 | RESIGNED |
DAVID ANDREW WALTER | British | Secretary | 1994-09-22 UNTIL 1995-02-06 | RESIGNED | |
ELISABETH NAPIER | Secretary | 1995-06-14 UNTIL 1996-11-26 | RESIGNED | ||
ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Nominee Director | 1994-09-22 UNTIL 1995-02-06 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Secretary | 2003-02-28 UNTIL 2019-04-18 | RESIGNED |
ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Nominee Secretary | 1994-09-22 UNTIL 1995-02-06 | RESIGNED |
DANIEL RE'EM | British | Secretary | 1995-02-06 UNTIL 1995-06-14 | RESIGNED | |
DAVID ANDREW WALTER | British | Director | 1994-09-22 UNTIL 1995-02-06 | RESIGNED | |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2007-12-12 UNTIL 2019-06-30 | RESIGNED |
DANIEL RE'EM | British | Director | 1996-04-18 UNTIL 1997-10-16 | RESIGNED | |
CHRISTOPHER ROPER | Dec 1939 | British | Director | 1995-02-06 UNTIL 2005-02-18 | RESIGNED |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2005-02-18 UNTIL 2013-05-01 | RESIGNED |
PAUL SYKES | Jun 1965 | British | Director | 1998-09-30 UNTIL 2017-01-11 | RESIGNED |
MR MATTHEW STEPHEN TEAGUE | Jun 1975 | British | Director | 2019-04-01 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landmark Information Group | 2016-04-06 | Exeter | Ownership of shares 75 to 100 percent |