UKBizDB.co.uk

NORTH YORKSHIRE TAXI COMPANY LIMITED

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

This company is commonly known as North Yorkshire Taxi Company Limited. The company was founded 16 years ago and was given the registration number 06442773. The firm's registered office is in NOTTINGHAM. You can find them at Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NORTH YORKSHIRE TAXI COMPANY LIMITED
Company Number:06442773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, NG8 3FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Take Me Finance Office, Ashby Road, Rutland Lodge, Loughborough, England, LE11 3TR

Director22 February 2022Active
Take Me Finance Office, Ashby Road, Rutland Lodge, Loughborough, England, LE11 3TR

Director22 February 2022Active
Adt House, 50 Baxter Gate, Loughborough, England, LE11 1TH

Secretary22 October 2008Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary03 December 2007Active
Adt House, 50 Baxter Gate, Loughborough, England, LE11 1TH

Director03 December 2007Active
Greenacres, Grantham Road, Whatton, Nottingham, United Kingdom, NG13 9EU

Director14 August 2012Active
2, 2 Ffordd Tegid, Ewloe, Deeside, United Kingdom, CH5 3UD

Director21 February 2022Active

People with Significant Control

Taxi Consolidation Group Yorkshire Limited
Notified on:22 February 2022
Status:Active
Country of residence:Wales
Address:2, Ffordd Tegid, Deeside, Wales, CH5 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Rowlatt
Notified on:31 December 2017
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Adt House, 50 Baxter Gate, Loughborough, England, LE11 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Veronica Joan Boyle-Rowlatt
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Adt House, 50 Baxter Gate, Loughborough, England, LE11 1TH
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

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

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Persons with significant control

Notification of a person with significant control.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-06Persons with significant control

Cessation of a person with significant control.

Download
2022-10-06Persons with significant control

Cessation of a person with significant control.

Download
2022-10-06Officers

Termination secretary company with name termination date.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-07Address

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

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Officers

Change person secretary company with change date.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.