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 - NORTHAMPTON

This company is listed in the following categories:
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

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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

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