LANDMARK (YORKSHIRE) LIMITED

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Sanctions

Profile LANDMARK (YORKSHIRE) LIMITED

Actual on 01.12.2022
Company name
LANDMARK (YORKSHIRE) LIMITED
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Company number
02650554
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1991
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Thursday, 13 October 2022

Last statement dated Thursday, 30 September 2021

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
650 ANLABY ROAD, ENGLAND, HULL, HU3 6UU
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PSC and Officers LANDMARK (YORKSHIRE) LIMITED

Officers

(as of 13.08.2022)

DRURY, Joanne
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: 41b Ferriby High Road, North Ferriby, North Humberside, HU14 3LD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
DRURY, Michael
Status: Active
Appointed on: Wednesday, 02 October 1991
Correspondence address: 41b Ferriby High Road, North Ferriby, North Humberside, HU14 3LD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
WALKER, Mandy Jayne
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: 41b Ferriby High Road, North Ferriby, North Humberside, HU14 3LD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
WALKER, Neil Thomas
Status: Active
Appointed on: Tuesday, 09 January 1996
Correspondence address: 10 Ferriby Road, Hessle, East Yorkshire, HU13 0PG
Nationality: English
Role: Secretary
Occupation: Director
WALKER, Neil Thomas
Status: Active
Appointed on: Tuesday, 01 March 1994
Correspondence address: 41b Ferriby High Road, North Ferriby, North Humberside, HU14 3LD
Nationality: English
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
DRURY, Joanne
Status: Not active
Appointed on: Wednesday, 02 October 1991
Resigned on: Tuesday, 09 January 1996
Correspondence address: 86 Parkfield Drive, Hull, North Humberside, HU3 6TB
Role: Secretary
WALKER, Mandy Jane
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Tuesday, 09 January 1996
Correspondence address: 19 Gavton Way, Kingstraw Road Willerby, Hull, North Humberside
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1991
Resigned on: Wednesday, 02 October 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1991
Resigned on: Wednesday, 02 October 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr Michael Drury
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 650 Anlaby Road, Hull, England, HU3 6UU
Nationality: English
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Drury
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 650 Anlaby Road, Hull, England, HU3 6UU
Nationality: English
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Neil Thomas Walker
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 650 Anlaby Road, Hull, England, HU3 6UU
Nationality: English
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil Thomas Walker
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 650 Anlaby Road, Hull, England, HU3 6UU
Nationality: English
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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