LAND-MARQUE SUPPLIES LIMITED

Profile LAND-MARQUE SUPPLIES LIMITED

Actual on 01.12.2019
Company name
LAND-MARQUE SUPPLIES LIMITED
copy
copied
Company number
07848641
copy
copied
Company status
Not active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 November 2011
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Wednesday, 15 November 2017 due by Wednesday, 29 November 2017

Last statement dated Tuesday, 15 November 2016

Annual returns

Overdue

Next annual return date due by Tuesday, 13 December 2016

Last annual return made up to Sunday, 15 November 2015

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
copy
copied
Registered office address
STATION HOUSE, MIDLAND DRIVE, WEST MIDLANDS, SUTTON COLDFIELD, B72 1TU
copy
copied

PSC and Officers LAND-MARQUE SUPPLIES LIMITED

Officers

(as of 20.09.2020)

MARTIN, Sharron Louise
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: C/O Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Anthony Charles
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 12 July 2017
Correspondence address: C/O Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Anthony Charles Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Equus Miller Limited Henley In Arden, United Kingdom
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Andrew Higginson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Clydesdale Road Walsall, England, West Midlands
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharron Louise Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Equus Miller Limited Henley In Arden, United Kingdom
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors