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BOXALL TAXIS CONSORTIUM LTD

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

This company is commonly known as Boxall Taxis Consortium Ltd. The company was founded 3 years ago and was given the registration number 12946700. The firm's registered office is in HITCHIN. You can find them at Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BOXALL TAXIS CONSORTIUM LTD
Company Number:12946700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG4 0TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG40TW

Secretary13 October 2020Active
Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG40TW

Director13 October 2020Active
Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG40TW

Director13 October 2020Active
Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG40TW

Director13 October 2020Active

People with Significant Control

Mr Sardev Singh Bachra
Notified on:13 October 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ajmer Singh Bachra
Notified on:13 October 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Randhir Singh Bachra
Notified on:13 October 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, United Kingdom, SG4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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