UKBizDB.co.uk

24X7 (HANTS) LIMITED

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

This company is commonly known as 24x7 (hants) Limited. The company was founded 9 years ago and was given the registration number 09565689. The firm's registered office is in DUNMOW. You can find them at Little Easton Manor Park Road, Little Easton, Dunmow, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:24X7 (HANTS) LIMITED
Company Number:09565689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England, CM6 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Secretary05 March 2019Active
1, The Warren, Farnham, Uk, GU9 9AS

Director11 May 2015Active
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Director10 January 2024Active
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Director16 January 2020Active
Magnolia Cottage, Green Street, Elsenham, Uk, CM22 6DS

Director11 May 2015Active
Rookery Barn, Wattisfield Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3BD

Director28 April 2015Active

People with Significant Control

24x7(Ventures) Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:Little Easton Manor, Park Road, Dunmow, England, CM6 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Henley
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Little Easton Manor, Park Road, Dunmow, England, CM6 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
24 X 7 (Ventures) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Magnolia Cottage, Green Street, Bishop's Stortford, England, CM22 6DS
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.