UKBizDB.co.uk

DIRECT TAXIS GROUP LIMITED

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

This company is commonly known as Direct Taxis Group Limited. The company was founded 6 years ago and was given the registration number 10837742. The firm's registered office is in WARRINGTON. You can find them at Unit 3, Catherine Street, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIRECT TAXIS GROUP LIMITED
Company Number:10837742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3, Catherine Street, Warrington, Cheshire, United Kingdom, WA5 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Catherine Street, Warrington, United Kingdom, WA5 0LH

Director27 June 2017Active
Unit 3, Catherine Street, Warrington, United Kingdom, WA5 0LH

Director27 June 2017Active
Unit 3, Catherine Street, Warrington, United Kingdom, WA5 0LH

Director27 June 2017Active

People with Significant Control

Mr Stephen Arthur Hinds
Notified on:18 July 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Catherine Street, Warrington, United Kingdom, WA5 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Robert Wilcock
Notified on:18 July 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Catherine Street, Warrington, United Kingdom, WA5 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. David Anthony Hatton
Notified on:27 June 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Catherine Street, Warrington, United Kingdom, WA5 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Capital

Legacy.

Download
2022-06-23Capital

Capital statement capital company with date currency figure.

Download
2022-06-23Insolvency

Legacy.

Download
2022-06-23Resolution

Resolution.

Download
2022-03-29Accounts

Change account reference date company previous shortened.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-29Accounts

Change account reference date company previous shortened.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Persons with significant control

Notification of a person with significant control.

Download
2018-07-24Persons with significant control

Notification of a person with significant control.

Download
2018-07-24Persons with significant control

Change to a person with significant control.

Download
2017-08-25Capital

Capital allotment shares.

Download
2017-08-24Resolution

Resolution.

Download
2017-06-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.