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AMBER TAXIS (ALFRETON) LIMITED

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

This company is commonly known as Amber Taxis (alfreton) Limited. The company was founded 30 years ago and was given the registration number 02851144. The firm's registered office is in ALFRETON. You can find them at Unit 7 & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, Derbyshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMBER TAXIS (ALFRETON) LIMITED
Company Number:02851144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 7 & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, DE55 7RG

Secretary07 September 1993Active
Unit 7, & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, DE55 7RG

Director07 September 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 September 1993Active
Unit 7, & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, DE55 7RG

Director07 September 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 September 1993Active

People with Significant Control

Mrs Siobhan Connor
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:42 Glebe Street, Loughborough, United Kingdom, LE11 1JR
Nature of control:
  • Significant influence or control
Mr Steven Shirley
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:42 Glebe Street, Loughborough, United Kingdom, LE11 1JR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person secretary company with change date.

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2017-07-31Accounts

Change account reference date company current extended.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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