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1010 TAXIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1010 Taxis Limited. The company was founded 26 years ago and was given the registration number 03587099. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1010 TAXIS LIMITED
Company Number:03587099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Secretary23 February 1999Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director01 April 1999Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director01 April 1999Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director01 April 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary25 June 1998Active
1b Ruskin Road, Prestwich, Manchester, M25 9QN

Secretary25 June 1998Active
322 Bolton Road, Pendlebury, Swinton, Manchester, M27 8UY

Director25 June 1998Active
29 East Drive, Swinton, Manchester, M27 4EH

Director25 June 1998Active
10 Dell Avenue, Pendlebury Swinton, Manchester, M27 8TT

Director04 December 1998Active
12 Castleway, Clifton, Swinton, Manchester, M27 8HX

Director25 June 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director25 June 1998Active

People with Significant Control

Mr Thomas Mccarthy Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Lester Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Officers

Change person secretary company with change date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-05-10Resolution

Resolution.

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