LANDMARK EAME, LTD.
Active - Accounts Filed
General Information
NAME
LANDMARK EAME, LTD.
COMPANY NUMBER
01937155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/1985
(39 years and 3 months old)
WEBSITE
http://halliburton.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1991
25/07/1991
LANDMARK
View all previous names
LONDON
W4 5RP
Telephone: 01224763100
TPS: No
Halliburton House
Howe Moss Crescent
Dyce
Aberdeen, Aberdeenshire
AB21 7GA
Telephone: 763100
St Johns Innovation Centre
St Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WS
c/o Halliburton, The Building
2nd Floor, 578-586 Chiswick High
London
W4 5RP
W4 5RP
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 |
|---|---|---|
| HALLIBURTON HOLDINGS (NO. 3) | Company is dissolved | View Report |
| LANDMARK EAME, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
Credit Risk Overview
Want to learn more about LANDMARK EAME, LTD.?
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 EAME, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK EAME, LTD.?
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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/05/1992 - 01/12/1992 (7 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 13/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 05/06/2023 | Barry Thomson (926744889) has left the board |
| 05/06/2023 | New Board Member Eoghan Dixon (930966997) Appointed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 16/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | James Laurance Etienne (926003892) has left the board |
| 17/07/2022 | New Accounts filed |
| 30/05/2022 | Michael Conrad Jones (912530028) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 07/12/2021 | New Accounts filed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Barry Thomson (926744889) Appointed |
| 05/10/2020 | Colin Reid (923747533) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | David Alexander Johnston (912550225) has left the board |
| 21/01/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 30/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member James Laurance Etienne (926003892) Appointed |
| 02/07/2019 | New Board Member Sarah Bourne (925997099) Appointed |
| 02/07/2019 | New Board Member Michael Conrad Jones (912530028) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Colin Reid (923747533) Appointed |
| 24/04/2018 | James Coghill (920066901) has left the board |
| 14/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 14/12/2017 | Matthew Betts (911939164) has left the board |
| 19/07/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | Change in Reg. Office |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | New Board Member James Coghill (920066901) Appointed |
| 07/09/2015 | Brian Hugh MacMillan (916142043) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Change in Reg. Office |
| 23/07/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
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