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EMERALD TAXIS (2014) LIMITED

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

This company is commonly known as Emerald Taxis (2014) Limited. The company was founded 9 years ago and was given the registration number 08875765. The firm's registered office is in EVESHAM. You can find them at 43 Merstow Green, , Evesham, Worcestershire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EMERALD TAXIS (2014) LIMITED
Company Number:08875765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:43 Merstow Green, Evesham, Worcestershire, WR11 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, The Heathers, Evesham, United Kingdom, WR11 2PF

Director26 January 2017Active
37, Forest Gate, Evesham, United Kingdom, WR11 1XZ

Director04 February 2014Active
8, Balmoral Close, Evesham, United Kingdom, WR11 4QN

Director04 February 2014Active

People with Significant Control

Mr Georgi Angelov Dimitrov
Notified on:01 April 2017
Status:Active
Date of birth:July 1984
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 3, New Road, Evesham, United Kingdom, WR11 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anthony Peter Rock
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:37, Forest Gate, Evesham, United Kingdom, WR11 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Shaun Wild
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:8, Balmoral Close, Evesham, United Kingdom, WR11 4QN
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 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (1 months remaining)

Company Filing History

DateCategoryDescription
2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Change person director company with change date.

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2020-12-19Officers

Change person director company with change date.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-07-27Officers

Termination director company with name termination date.

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2017-07-27Officers

Termination director company with name termination date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Appoint person director company with name date.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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