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HAVERING RADIO CARS UK LIMITED

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

This company is commonly known as Havering Radio Cars Uk Limited. The company was founded 14 years ago and was given the registration number 07031025. The firm's registered office is in ILFORD. You can find them at 603-605 Cranbrook Road, , Ilford, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HAVERING RADIO CARS UK LIMITED
Company Number:07031025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:603-605 Cranbrook Road, Ilford, Essex, IG2 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
603-605, Cranbrook Road, Ilford, IG2 6SU

Secretary01 November 2013Active
603-605, Cranbrook Road, Ilford, IG2 6SU

Director07 August 2014Active
18, Credo Way, West Thurrock, Grays, RM20 3JE

Director08 March 2010Active
12, Ayloffs Walk, Emerson Park, Hornchurch, RM11 2RJ

Director26 September 2009Active
12, Ayloffs Walk, Emerson Park, Hornchurch, RM11 2RJ

Director26 September 2009Active

People with Significant Control

Pauline Michael
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:603-605, Cranbrook Road, Ilford, IG2 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
John Michael
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:603-605, Cranbrook Road, Ilford, IG2 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Change account reference date company current extended.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption full.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Termination director company with name termination date.

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2014-09-06Officers

Appoint person director company with name date.

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2014-08-08Officers

Appoint person secretary company with name date.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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