LAND INVESTIGATION AND STABILISATION COMPANY LIMITED
Company Number
01726423
Private limited company
Liquidation
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Begbies Traynor Lymedale Business Centre
Lymedale Business Park
Hooters Hall Road
Newcastle
ST5 9QFCountry of Residence
England
Role
Resigned
Secretary
Occupation
Sales Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
83 Harvey Road
Congleton
Cheshire
CW12 2DHRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
12 Wulstan Drive
Newcastle
Staffordshire
ST5 0RHRole
Resigned
Secretary
Occupation
Geotechnical Contractor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Long Meadow
Westbury Park Clayton
Newcastle
Staffordshire
ST5 4HYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
12 Wulstan Drive
Newcastle
Staffordshire
ST5 0RHDate of Birth
Role
Resigned
Director
Occupation
Geotechnical Contractor
Nationality
British
- Resigned as Director
Correspondence Address
10 Long Meadow
Westbury Park Clayton
Newcastle
Staffordshire
ST5 4HYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Long Meadow
Westbury Park Clayton
Newcastle
Staffordshire
ST5 4HYMr Nigel Howard Downs
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
C/O Begbies Traynor Lymedale Business Centre
Lymedale Business Park
Hooters Hall Road
Newcastle
ST5 9QFCountry of Residence
England
Mr Simon Charles Wood
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Begbies Traynor Lymedale Business Centre
Lymedale Business Park
Hooters Hall Road
Newcastle
ST5 9QFCountry of Residence
England
Mr Adam Francis Wood
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Begbies Traynor Lymedale Business Centre
Lymedale Business Park
Hooters Hall Road
Newcastle
ST5 9QFCountry of Residence
England
Mr Jonathan Christopher Wood
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
C/O Begbies Traynor Lymedale Business Centre
Lymedale Business Park
Hooters Hall Road
Newcastle
ST5 9QFCountry of Residence
England
Mr Christopher John Wood
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
12 Wulstan Drive
Newcastle
Staffordshire
ST5 0RHCountry of Residence
England