Express Shuttles started in year 2014 as Private Limited Company with registration number 09300501. The Express Shuttles company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o M Ellis 62 Hutton Grove. Postal code: N12 8DR. Since Thursday 21st November 2019 Express Shuttles Limited is no longer carrying the name Mother Nature Products.
The company has one director. Antonios Z., appointed on 7 November 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o M Ellis 62 Hutton Grove |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | N12 8DR |
| Country of origin | United Kingdom |
| Registration Number | 09300501 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Travel agency activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 07 November 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Antonios Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Olympia T. This PSC owns 25-50% shares and has 25-50% voting rights.
Antonios Z.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olympia T.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mother Nature Products | November 21, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 7th November 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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