LANDGUARD INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
LANDGUARD INTERNATIONAL LIMITED
COMPANY NUMBER
02729850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/07/1992
(32 years and 5 months old)
WEBSITE
SWLG.NET
CONFIRMATION STATEMENT MADE UP TO
09/07/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
20/05/1996
04/11/1997
SUMMIT INTERNATIONAL TRANSPORT LIMITED
View all previous names
MERSEYSIDE
L21 1LA
Gulpher Business Park
Gulpher Road
Felixstowe
Suffolk
IP11 9RB
Maritime Centre
Port of Liverpool
Liverpool
Merseyside
L21 1LA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 28/11/2024 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 28/11/2024 | New Board Member Mark Whitworth (912067958) Appointed |
Credit Risk Overview
Want to learn more about LANDGUARD INTERNATIONAL 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 LANDGUARD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDGUARD INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 646 |
View Report |
|
Director: 12/08/1992 - 21/05/1996 (3 years and 9 months) Secretary: 02/06/1999 - 01/07/2004 (5years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 12/08/1992 - 01/07/2004 (11 years and 10 months) Secretary: 12/08/1992 - 02/06/1999 (6 years and 9 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
21/05/1996 - 28/07/1997 (1 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 28/11/2024 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 28/11/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 14/11/2024 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 14/11/2024 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 14/11/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 14/11/2024 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 14/10/2024 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 25/07/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 25/07/2024 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 20/06/2024 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 13/06/2024 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 13/06/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 14/03/2024 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 13/07/2023 | New Board Member Thomas Eardley Allison (900103773) Appointed |
| 10/07/2023 | New Board Member Mark Whitworth (912067958) Appointed |
| 28/06/2023 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 21/06/2023 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 21/06/2023 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 30/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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