LAND'S END LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AA

Company number 02633600
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address SUITE 37, THE COLONNADES ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of LAND'S END LIMITED are www.landsend.co.uk, and www.land-s-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land S End Limited is a Private Limited Company. The company registration number is 02633600. Land S End Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Land S End Limited is Suite 37 The Colonnades Albert Dock Liverpool Merseyside L3 4aa. . JOHNSON, Gary is a Secretary of the company. JOHNSON-TREHERNE, Peter Miles is a Secretary of the company. JOHNSON-TREHERNE, Peter Miles is a Director of the company. LEECH, Allan James Stuart is a Director of the company. Secretary CUSHION, Peter has been resigned. Secretary EALAM, Gerald Lawrence has been resigned. Nominee Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SALEH, Richard Ian has been resigned. Secretary TREHERNE, Peter has been resigned. Secretary WYLLIE, Victoria Claire has been resigned. Secretary WYLLIE, Victoria Claire has been resigned. Director BRADSHAW, Robert Pryce has been resigned. Director JACKSON, Nigel Spencer has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director LACEY, Graham Ferguson has been resigned. Director LEECH, Kevin Ronald has been resigned. Director WALL, Peter George has been resigned. Director WALTERS, Anthony John has been resigned. Director WESTGATE, Dudley Charles Salmon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Gary
Appointed Date: 07 May 2012
Secretary
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 28 August 2010
Director
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 20 March 2000
55 years old
Director
LEECH, Allan James Stuart
Appointed Date: 08 February 2010
53 years old

Resigned Directors

Secretary
CUSHION, Peter
Resigned: 27 August 2010
Appointed Date: 11 December 2002
Secretary
EALAM, Gerald Lawrence
Resigned: 04 September 1997
Appointed Date: 22 February 1993
Nominee Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1993
Appointed Date: 30 July 1991
Secretary
SALEH, Richard Ian
Resigned: 31 January 2000
Appointed Date: 04 September 1997
Secretary
TREHERNE, Peter
Resigned: 11 December 2002
Appointed Date: 31 January 2000
Secretary
WYLLIE, Victoria Claire
Resigned: 16 September 2010
Appointed Date: 16 September 2010
Secretary
WYLLIE, Victoria Claire
Resigned: 07 May 2012
Appointed Date: 16 September 2010
Director
BRADSHAW, Robert Pryce
Resigned: 08 March 2002
Appointed Date: 31 January 2000
75 years old
Director
JACKSON, Nigel Spencer
Resigned: 15 January 1992
Appointed Date: 30 July 1991
73 years old
Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 15 January 1992
Appointed Date: 30 July 1991
82 years old
Director
LACEY, Graham Ferguson
Resigned: 24 June 1993
Appointed Date: 15 January 1992
77 years old
Director
LEECH, Kevin Ronald
Resigned: 31 January 2000
Appointed Date: 13 May 1996
82 years old
Director
WALL, Peter George
Resigned: 13 May 1996
Appointed Date: 22 June 1993
78 years old
Director
WALTERS, Anthony John
Resigned: 17 December 1992
Appointed Date: 15 January 1992
72 years old
Director
WESTGATE, Dudley Charles Salmon
Resigned: 08 February 2010
Appointed Date: 08 March 2002
78 years old

Persons With Significant Control

Mr Peter Miles Johnson-Treherne
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Allan James Leech
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

LAND'S END LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 January 2016
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
01 May 2015
Accounts for a dormant company made up to 31 January 2015
01 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 84 more events
19 Jan 1992
Director resigned;new director appointed
19 Jan 1992
Accounting reference date notified as 31/12
01 Oct 1991
Memorandum and Articles of Association
20 Sep 1991
Company name changed gravitas 1022 LIMITED\certificate issued on 23/09/91
30 Jul 1991
Incorporation

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