OWLAN TRANSPORT LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2YT

Company number 04522402
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 72B NEW COURT WAY, ORMSKIRK, ENGLAND, L39 2YT
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Ann Owens as a secretary on 30 September 2016; Termination of appointment of Ann Owens as a director on 30 September 2016. The most likely internet sites of OWLAN TRANSPORT LIMITED are www.owlantransport.co.uk, and www.owlan-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Owlan Transport Limited is a Private Limited Company. The company registration number is 04522402. Owlan Transport Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Owlan Transport Limited is 72b New Court Way Ormskirk England L39 2yt. . NOLAN, Michael is a Director of the company. OWENS, Derrick is a Director of the company. Secretary OWENS, Ann has been resigned. Secretary OWENS, Derrick has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director OWENS, Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Director
NOLAN, Michael
Appointed Date: 04 September 2002
66 years old

Director
OWENS, Derrick
Appointed Date: 04 September 2002
65 years old

Resigned Directors

Secretary
OWENS, Ann
Resigned: 30 September 2016
Appointed Date: 14 June 2012

Secretary
OWENS, Derrick
Resigned: 14 June 2012
Appointed Date: 04 September 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Director
OWENS, Ann
Resigned: 30 September 2016
Appointed Date: 14 June 2012
65 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Derrick Owens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Nolan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWLAN TRANSPORT LIMITED Events

17 Nov 2016
Confirmation statement made on 14 September 2016 with updates
13 Nov 2016
Termination of appointment of Ann Owens as a secretary on 30 September 2016
13 Nov 2016
Termination of appointment of Ann Owens as a director on 30 September 2016
11 Nov 2016
Registered office address changed from 5 Swan Alley Church Walks Burscough Street Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 11 November 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 45 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation

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