LAND SHUTTLE LIMITED

Profile LAND SHUTTLE LIMITED

Actual on 01.08.2021
Company name
LAND SHUTTLE LIMITED
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Company number
02175264
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 October 1987
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
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PSC and Officers LAND SHUTTLE LIMITED

Officers

(as of 19.09.2020)

O'CONNELL, Neil Leslie
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
O'CONNELL, Julia Kay
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 01 June 2012
Correspondence address: Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DL
Role: Secretary
O'CONNELL, Julia Kay
Status: Not active
Resigned on: Friday, 28 April 2006
Correspondence address: 43 Fellowes Way, Stevenage, Hertfordshire, SG2 8BS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Great Britain
O'CONNELL, Neil Leslie
Status: Not active
Appointed on: Friday, 29 May 1992
Resigned on: Friday, 28 April 2006
Correspondence address: 43 Fellowes Way, Stevenage, Hertfordshire, SG2 8BS
Role: Secretary
BARNES, David
Status: Not active
Resigned on: Friday, 29 May 1992
Correspondence address: 2 Jubilee Cottages, Aspenden, Hertfordshire, SG9 9PF
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Neil Leslie O'Connell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors