LAND TOURS (RHINELAND) LIMITED — 04356096, Darnall , Great Britain. Free business summary

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Sanctions

Profile LAND TOURS (RHINELAND) LIMITED

Actual on 01.03.2022

Company name	LAND TOURS (RHINELAND) LIMITED copy copied
Company number	04356096 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 January 2002 copy copied
Accounts	Overdue Next accounts made up to 30.11.2020 due by 30.11.2021 Last accounts made up to 30.11.2019
Confirmation statement	Actual Next statement date Wednesday, 18 January 2023 due by Tuesday, 31 January 2023 Last statement dated Tuesday, 18 January 2022
Annual returns	Overdue Next annual return date due by Wednesday, 15 February 2017 Last annual return made up to Monday, 18 January 2016
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

PSC and Officers LAND TOURS (RHINELAND) LIMITED

Officers

(as of 14.08.2022)

HADAWAY, John Richard

Status:	Active
Appointed on:	Monday, 04 September 2006
Correspondence address:	Unit 7, 35 Catley Road, Darnall, Sheffield, S9 5JF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Coach Operator
Country of residence:	United Kingdom

HADAWAY, John Richard

Status:	Not active
Appointed on:	Thursday, 24 January 2002
Resigned on:	Friday, 31 October 2003
Correspondence address:	96-100 Southgate, Eckington, Sheffield, South Yorkshire, S21 4FT
Role:	Secretary

HADAWAY, Paul Nicholas

Status:	Not active
Appointed on:	Thursday, 24 January 2002
Resigned on:	Friday, 31 October 2003
Correspondence address:	8 Milman Road, London, NW6 6EN
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

NOBLE, Ryan Michael

Status:	Not active
Appointed on:	Thursday, 17 June 2004
Resigned on:	Monday, 04 September 2006
Correspondence address:	4 Bridle Stile, Mosborough, Sheffield, South Yorkshire, S20 5BR
Nationality:	British
Date of birth:	February 1982
Role:	Director
Occupation:	Director

HADAWAY, John Richard

Status:	Not active
Appointed on:	Thursday, 24 January 2002
Resigned on:	Thursday, 17 June 2004
Correspondence address:	96-100 Southgate, Eckington, Sheffield, South Yorkshire, S21 4FT
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Company Director

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, 18 January 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

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Friday, 18 January 2002
Resigned on:	Wednesday, 23 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:	Friday, 18 January 2002
Resigned on:	Wednesday, 23 January 2002
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Secretary

Show all records Hide

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 25 To 50 Percent Voting Rights 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Wednesday, 18 January 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 18 January 2017
Legal form:	Persons With Significant Control Statement