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NEATH TAXIS LTD

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

This company is commonly known as Neath Taxis Ltd. The company was founded 12 years ago and was given the registration number 07936400. The firm's registered office is in PORT TALBOT. You can find them at 1 Min-y-coed, Tonmawr, Port Talbot, Neath Port Talbot. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NEATH TAXIS LTD
Company Number:07936400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 March 2020
Jurisdiction:Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Min-y-coed, Tonmawr, Port Talbot, Neath Port Talbot, Wales, SA12 9UF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Min-Y-Coed, Tonmawr, Port Talbot, Wales, SA12 9UF

Director01 April 2019Active
1, Pandy View, Neath, Wales, SA11 3RT

Director05 September 2016Active
1, Min Y Coed, Tonmawr, Port Talbot, Wales, SA12 9UF

Director06 February 2012Active
9, Windsor Road, Neath, Wales, SA11 1LS

Director01 August 2017Active

People with Significant Control

Mr Carl John Wilkinson
Notified on:01 April 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Wales
Address:1, Min-Y-Coed, Port Talbot, Wales, SA12 9UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Wilkinson
Notified on:01 August 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Wales
Address:1a, Alfred Street, Neath, Wales, SA11 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Amber Rose Tomlinson-Howells
Notified on:01 October 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:Wales
Address:9, Windsor Road, Neath, Wales, SA11 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Carl John Wilkinson
Notified on:04 September 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Wales
Address:Reservoir House, Crai, Brecon, Wales, LD3 8YY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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)

Company Filing History

DateCategoryDescription
2023-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-27Resolution

Resolution.

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2022-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-26Insolvency

Liquidation voluntary statement of affairs.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Change account reference date company previous shortened.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-05-02Gazette

Gazette filings brought up to date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-04Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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