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24X7 (WEST SUSSEX) LIMITED

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

This company is commonly known as 24x7 (west Sussex) Limited. The company was founded 9 years ago and was given the registration number 09696051. 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 (WEST SUSSEX) LIMITED
Company Number:09696051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 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

Director24 July 2018Active
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Director16 November 2023Active
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Secretary05 March 2019Active
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Secretary05 March 2019Active
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Director16 January 2020Active
Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN

Director23 July 2015Active
Hastingwood Farm, Hastingwood Road, Hastingwood, Harlow, England, CM17 9JX

Director23 July 2015Active
Rookery Barn, Wattisfield Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3BD

Director21 July 2015Active

People with Significant Control

Stableyard Investments Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:5, Stableyard Mews, Southampton, England, SO31 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Henley
Notified on:01 August 2019
Status:Active
Date of birth:December 1968
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
24x7 (Ventures) Limited
Notified on:01 August 2019
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
Mr Andrew Terrance Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Little Easton Manor, Park Road, Dunmow, England, CM6 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashley Andrew Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
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
  • Voting rights 25 to 50 percent
Mr Kevin Pitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Hastingwood Farm, Hastingwood Road, Harlow, England, CM17 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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