LINBURG TOURING LIMITED — 04353708, Darnall , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	LINBURG TOURING LIMITED copy copied
Company number	04353708 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 January 2002 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Wednesday, 15 January 2025 due by Tuesday, 28 January 2025 Last statement dated Monday, 15 January 2024
Nature of business (SIC)	49390 - Other passenger land transport copy copied
Registered office address	UNIT 7, 35 CATLEY ROAD, SHEFFIELD, DARNALL, S9 5JF copy copied

Officers

(as of 14.08.2022)

HADAWAY, John Richard

Status:	Active
Appointed on:	Monday, 21 January 2002
Correspondence address:	Unit 7, 35 Catley Road, Darnall, Sheffield, S9 5JF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HADAWAY, John Richard

Status:	Not active
Appointed on:	Monday, 21 January 2002
Resigned on:	Friday, 31 October 2003
Correspondence address:	96-100 Southgate, Eckington, Sheffield, South Yorkshire, S21 4FT
Role:	Secretary

HADAWAY, Paul Nicholas

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Tuesday, 15 January 2002
Resigned on:	Thursday, 17 January 2002
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Tuesday, 15 January 2002
Resigned on:	Thursday, 17 January 2002
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Secretary

NOBLE, Sarah Louise

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Thursday, 19 November 2009
Correspondence address:	Thornbury Hill Farm, Thornbury Hill Lane, Firbeck, Nottinghamshire, S81 8JW
Role:	Secretary

DAWSON, Gillian Natalie

Status:	Not active
Appointed on:	Monday, 15 March 2010
Resigned on:	Wednesday, 01 October 2014
Correspondence address:	5 Darley Street, Darley Abbey, Derby, United Kingdom, Derbyshire, DE22 1DX
Nationality:	British
Date of birth:	March 1980
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 21.06.2024)

Mr John Richard Hadaway

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Darnall, Sheffield
Nationality:	British
Date of birth:	June 1963
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

Missing name

Status:	Not active
Notified on:	Sunday, 15 January 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Sunday, 15 January 2017
Legal form:	Persons With Significant Control Statement