U K SHUTTLE LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
U K SHUTTLE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
U K SHUTTLE LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352038. The accounts status is TOTAL EXEMPTION FULL.
U K SHUTTLE LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352038. The accounts status is TOTAL EXEMPTION FULL.
U K SHUTTLE LIMITED - NORTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
9-10 SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2017 | 25/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYED ZIAULLAH | May 1964 | British | Director | 2014-08-22 | CURRENT |
MR JONATHAN STUART ROSE | Nov 1975 | British | Director | 2005-09-01 UNTIL 2010-12-03 | RESIGNED |
JOANNE SUSAN WALDER | Nov 1977 | British | Director | 2005-09-01 UNTIL 2007-03-09 | RESIGNED |
MR BRYAN ROSE | Mar 1948 | British | Director | RESIGNED | |
ALAN PETER ROSE | Jul 1971 | British | Director | 2005-09-01 UNTIL 2010-12-09 | RESIGNED |
JOANNE PANKS | Jun 1963 | Director | 1997-06-02 UNTIL 2001-07-27 | RESIGNED | |
MR BRIAN PAUL MCCARTHY | Aug 1967 | English | Director | 2017-04-01 UNTIL 2017-09-30 | RESIGNED |
MERVYN GIBBS | Sep 1959 | British | Director | 2005-09-01 UNTIL 2015-01-31 | RESIGNED |
PHILIP WILLIAM CARTER | Jul 1953 | British | Director | 1994-01-03 UNTIL 1996-12-31 | RESIGNED |
JOANNE SUSAN WALDER | Nov 1977 | British | Secretary | 2004-02-19 UNTIL 2007-03-09 | RESIGNED |
ELIZABETH SUSAN ROSE | Secretary | 2001-07-27 UNTIL 2004-02-19 | RESIGNED | ||
ELIZABETH SUSAN ROSE | Jun 1947 | Secretary | 2007-03-09 UNTIL 2014-08-22 | RESIGNED | |
JOANNE PANKS | Jun 1963 | Secretary | 1995-06-14 UNTIL 2001-07-27 | RESIGNED | |
MRS KRISTINE MARGARET BALL | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Syed Ziaullah | 2016-04-06 | 5/1964 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Z5 Enterprises Ltd | 2016-04-06 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
U K Shuttle Limited - Limited company - abbreviated - 11.6 | 2015-02-25 | 31-08-2014 | £481 Cash £129,681 equity |