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Boxall Taxis Ltd, SG4 0TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOXALL TAXIS LTD

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

This company is commonly known as Boxall Taxis Ltd. The company was founded 19 years ago and was given the registration number 05334279. The firm's registered office is in HITCHIN. You can find them at 29 Wilbury Way Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BOXALL TAXIS LTD
Company Number:05334279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:29 Wilbury Way Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW

Director09 August 2020Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW

Director09 August 2020Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW

Director09 August 2020Active
10 Chancellors Road, Stevenage, SG1 4AP

Secretary25 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 January 2005Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW

Director01 December 2016Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW

Director01 December 2016Active
10 Chancellors Road, Stevenage, SG1 4AP

Director25 March 2005Active
10 Chancellors Road, Stevenage, SG1 4AP

Director25 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 January 2005Active

People with Significant Control

Mr Randhir Singh Bachra
Notified on:01 September 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ajmer Singh Bachra
Notified on:01 September 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sardev Singh Bachra
Notified on:01 September 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ryasat Khan
Notified on:01 December 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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