Company Information for LANDMARK EAME, LTD.
C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
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Company Registration Number
01937155
Private Limited Company
Active |
Company Name | |
---|---|
LANDMARK EAME, LTD. | |
Legal Registered Office | |
C/O HALLIBURTON BUILDING 4, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE Other companies in KT22 | |
Company Number | 01937155 | |
---|---|---|
Company ID Number | 01937155 | |
Date formed | 1985-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 13:35:38 |
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Officer | Role | Date Appointed |
---|---|---|
SCOT CLIFTON |
||
DAVID ALEXANDER JOHNSTON |
||
COLIN REID |
||
MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES COGHILL |
Director | ||
MATTHEW BETTS |
Director | ||
WILLIAM DANIEL MYERS |
Company Secretary | ||
IAIN ALEXANDER DOWELL |
Director | ||
ALASDAIR IAN BUCHANAN |
Director | ||
CHRISTOPHER HOMER |
Director | ||
MICHAEL LEWIS BOWYER |
Director | ||
PETER BERNARD |
Director | ||
TIMOTHY MILES GIBBONS |
Director | ||
MICHAEL ANDREW WEBERPAL |
Company Secretary | ||
RICHARD LEE JEFFERIES |
Director | ||
CHRISTIAN ALBERT GARCIA |
Director | ||
KAREN WALROND |
Company Secretary | ||
AL ESCHER |
Director | ||
JOHN ALLEN |
Company Secretary | ||
JOHN ALLEN |
Director | ||
ANDREW DANIEL FARLEY |
Company Secretary | ||
MILLICENT YORK CHANCELLOR |
Director | ||
ANDREW DANIEL FARLEY |
Director | ||
DEBORAH MARIE CLOSE |
Director | ||
JOHN W GIBSON JR |
Director | ||
MICHAEL WEBERPAL |
Company Secretary | ||
PETER BERNARD |
Director | ||
BOGDAN WLADYSLAW FEDORCIOW |
Director | ||
HENRY PRESTON HOLLAND |
Director | ||
STEVEN ALAN BATE |
Director | ||
PATTI LYNN MASSARO |
Company Secretary | ||
STEPHEN ANDREW JACOB |
Director | ||
CONRAD ALLEN CZENSKI |
Director | ||
DONALD EARL MCLATCHIE |
Company Secretary | ||
CALVIN EUGENE ENNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2014-06-12 | CURRENT | 2001-05-21 | Active | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 2002-05-28 | Active | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 2002-05-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
HML TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 2003-02-18 | Active | |
DARCY TECHNOLOGIES LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-06 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-09-09 | Liquidation | |
SPERRY DRILLING UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
DRILL BITS AND SERVICES UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 2002-05-28 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2014-06-12 | CURRENT | 2001-05-21 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2014-01-28 | CURRENT | 2003-05-21 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2014-01-28 | CURRENT | 2005-05-16 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2013-10-25 | CURRENT | 2009-08-17 | Liquidation | |
BAROID LIMITED | Director | 2009-07-01 | CURRENT | 1965-03-29 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2009-01-05 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2009-01-05 | CURRENT | 1988-06-23 | Liquidation | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2008-06-05 | CURRENT | 2003-07-03 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2003-02-11 | Active | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2002-05-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LIMITED | Director | 2007-10-24 | CURRENT | 1970-04-30 | Active | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2013-11-28 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2018-04-18 | CURRENT | 2003-05-21 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2013-09-09 | Liquidation | |
DARCY TECHNOLOGIES LIMITED | Director | 2017-09-07 | CURRENT | 2010-02-06 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-09-07 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-09-07 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-05-21 | Active | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-05-23 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2013-09-09 | Liquidation | |
DARCY TECHNOLOGIES LIMITED | Director | 2017-12-08 | CURRENT | 2010-02-06 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2013-11-28 | Active | |
ROCKWATER LIMITED | Director | 2017-12-08 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2017-12-08 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-11 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-21 | Liquidation | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2017-12-08 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2017-12-08 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2017-12-08 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Director | 2017-12-08 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-03 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 2009-08-17 | Liquidation | |
WLTD LIMITED | Director | 2017-12-08 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2017-12-08 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2017-12-08 | CURRENT | 1983-05-19 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2017-12-08 | CURRENT | 2005-05-16 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2006-09-04 | Liquidation | |
MATRA PROPERTY LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR EOGHAN DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY THOMSON | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES LAURANCE ETIENNE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONRAD JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE | ||
DIRECTOR APPOINTED STEVE NOWE | ||
AP01 | DIRECTOR APPOINTED STEVE NOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAEL MEKKAWY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT BIRNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BARRY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scot Clifton on 2020-04-02 | |
CH01 | Director's details changed for Mr Wael Mekkawy on 2020-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR WAEL MEKKAWY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES LAURANCE ETIENNE | |
AP01 | DIRECTOR APPOINTED SARAH BOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/02/19 | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 50102 | |
PSC02 | Notification of Halliburton Landmark Holdings Uk Limited as a person with significant control on 2018-12-19 | |
PSC07 | CESSATION OF HALLIBURTON HOLDINGS (NO 3) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COGHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES COGHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGH MACMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 01/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BETTS / 30/04/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN HUGH MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER DOWELL | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MLADENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN | |
AP01 | DIRECTOR APPOINTED THERESA PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENE MINNICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG RAGO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KOELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TRAYLOR | |
AP01 | DIRECTOR APPOINTED REBECCA LYNN NOE | |
AP01 | DIRECTOR APPOINTED GENE W MINNICH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REYNARD KOELLER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRAYLOR / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOORE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOMER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT CLIFTON / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED SCOT CLIFTON | |
AP01 | DIRECTOR APPOINTED GREGG PATRICK RAGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 06/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEATON / 06/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MEIKLE | |
288a | DIRECTOR APPOINTED SIMON DEREK SEATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAEME MICHAEL MORRISON | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, HILL PARK SOUTH, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK EAME, LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANDMARK EAME, LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |