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NORTHUMBERLAND TAXI DRIVERS CIRCUIT LIMITED

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

This company is commonly known as Northumberland Taxi Drivers Circuit Limited. The company was founded 19 years ago and was given the registration number 05158333. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 6b Planet Business Centre, Planet Place Killingworth, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:NORTHUMBERLAND TAXI DRIVERS CIRCUIT LIMITED
Company Number:05158333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 6b Planet Business Centre, Planet Place Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Moorfield, High West Jesmond, Newcastle Upon Tyne, NE2 3NL

Director21 June 2004Active
5 Moorfield, High West Jesmond, Newcastle Upon Tyne, NE2 3NL

Secretary21 June 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary21 June 2004Active
5 Moorfield, High West Jesmond, Newcastle Upon Tyne, NE2 3NL

Director01 November 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director21 June 2004Active

People with Significant Control

Mr Hugh Hurst
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:5 Moorfield, High West Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-14Dissolution

Dissolution application strike off company.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-01-23Address

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

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-06-26Accounts

Change account reference date company current shortened.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2018-02-23Officers

Termination director company with name termination date.

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2017-07-09Confirmation statement

Confirmation statement with updates.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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