LANDMARK GLOBAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK GLOBAL (UK) LIMITED
COMPANY NUMBER
03855411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
08/10/1999
(25 years and 2 months old)
WEBSITE
http://bpostinternational.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2012
11/12/2015
BPOST INTERNATIONAL (UK) LIMITED
View all previous names
MIDDX
TW14 8EE
Unit 3, Heathrow Logistics Park
Bedfont Road
Feltham
Middx TW14 8EE
TW14 8EE
Unit A1
Parkway Trading Estate Cranford Lan
Hounslow
Middlesex
TW5 9QA
Telephone: 85772777
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 |
|---|---|---|
| BPOST NV | N/A | N/A |
| LANDMARK GLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 30/05/2024 | Filip Gosiau (927867569) has left the board |
Credit Risk Overview
Want to learn more about LANDMARK GLOBAL (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 GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK GLOBAL (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 |
|
08/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
08/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
09/11/1999 - 12/07/2002 (2 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 3 Past: 40 |
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 |
| 30/05/2024 | Filip Gosiau (927867569) has left the board |
| 30/05/2024 | New Board Member James Edge (932345811) Appointed |
| 30/05/2024 | New Board Member Philippe Pierre Dartienne (932345784) Appointed |
| 10/05/2024 | Marjorie Denise Halleux (925746879) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Filip Gosiau (927867569) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Filip Gosiau (927867581) Appointed |
| 21/07/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/04/2019 | Luc Camiel Cloet (923444801) has left the board |
| 15/04/2019 | New Board Member Marjorie Denise Halleux (925746879) Appointed |
| 15/04/2019 | Henri Baudry Charles Marie De Romree De Vichenet (925392245) has left the board |
| 15/04/2019 | New Board Member Baudouin Jean De Hepcee (925746940) Appointed |
| 08/01/2019 | Elke Maria Joseph Segers (919332110) has left the board |
| 08/01/2019 | New Board Member Henri Baudry Charles Marie De Romree De Vichenet (925392245) Appointed |
| 04/01/2019 | Kurt Pierloot (919077374) has left the board |
| 14/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 23/08/2017 | Luc Camiel Cloet (923674895) has left the board |
| 23/08/2017 | New Board Member Luc Camiel Cloet (923444801) Appointed |
| 16/08/2017 | New Board Member Luc Camiel Cloet (923674895) Appointed |
| 15/08/2017 | David Mays (918852751) has left the board |
| 15/08/2017 | Koen Beeckmans (920346466) has left the board |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 15/12/2015 | Pierre Winand (916507680) has left the board |
| 15/12/2015 | New Board Member Koen Beeckmans (920346466) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 20/01/2015 | Malcolm John Barrell (917128528) has left the board |
| 20/01/2015 | Paul Karl Andreas Wadlow (917128552) has left the board |
| 11/12/2014 | New Company Secretary Elke Maria Joseph Segers (919332110) Appointed |
| 10/12/2014 | New Board Member David Mays (918852751) Appointed |
| 10/12/2014 | Luc De Munck (916507690) has left the board |
| 10/09/2014 | Peter Somers (916507661) has left the board |
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