LAND NAVIGATION SYSTEMS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
LAND NAVIGATION SYSTEMS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
LAND NAVIGATION SYSTEMS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910798. The accounts status is GROUP and accounts are next due on 31/03/2024.
LAND NAVIGATION SYSTEMS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910798. The accounts status is GROUP and accounts are next due on 31/03/2024.
LAND NAVIGATION SYSTEMS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLADON HOUSE FESTIVAL WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CAROL ROSSON | Jan 1975 | British | Director | 2009-08-19 | CURRENT |
MR CHRISTOPHER GREEN | May 1969 | British | Director | 2009-08-19 | CURRENT |
MR DAVID ADAMS | Sep 1965 | British | Director | 2009-06-29 | CURRENT |
MR DAVID ADAMS | Sep 1965 | British | Secretary | 1995-05-24 | CURRENT |
K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-21 UNTIL 1994-08-25 | RESIGNED | ||
PROFESSOR COLIN THEAKER | May 1951 | British | Director | 2012-05-28 UNTIL 2016-09-30 | RESIGNED |
MR CLIFFORD SMITH | May 1954 | British | Director | 2012-05-28 UNTIL 2019-04-30 | RESIGNED |
MR JOHN ROSSON | Dec 1936 | British | Director | 1994-08-25 UNTIL 2019-04-26 | RESIGNED |
MR MICHAEL ERIC MOORS | Dec 1946 | British | Director | 1994-10-21 UNTIL 1994-11-08 | RESIGNED |
MR MICHAEL ERIC MOORS | Dec 1946 | British | Director | 1994-12-21 UNTIL 2009-06-25 | RESIGNED |
DR ROBERT MASON | Dec 1953 | British | Director | 1994-08-25 UNTIL 2019-01-07 | RESIGNED |
MR ANDREW CROWTHER GREEN | Jun 1963 | British | Director | 2016-01-26 UNTIL 2021-10-28 | RESIGNED |
HELEN OWEN | Oct 1966 | Secretary | 1994-08-25 UNTIL 1995-05-24 | RESIGNED | |
K & S DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-21 UNTIL 1994-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Trustees Of John Rosson's Estate | 2020-10-15 | Newcastle Under Lyme Staffordshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr John Bladon Rosson | 2016-04-06 - 2020-10-15 | 12/1936 | Stoke-On-Trent Staffordshire | Ownership of shares 50 to 75 percent |
Dr Robert John Mason | 2016-04-06 | 12/1953 | Stoke-On-Trent Staffordshire | Ownership of shares 25 to 50 percent |