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Staines Cars Limited, TW18 2FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAINES CARS LIMITED

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

This company is commonly known as Staines Cars Limited. The company was founded 13 years ago and was given the registration number 07443049. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 10 Gresham Road, , Staines-upon-thames, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:STAINES CARS LIMITED
Company Number:07443049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2010
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:10 Gresham Road, Staines-upon-thames, Middlesex, England, TW18 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Caledonia Road, Staines-Upon-Thames, England, TW19 7TD

Secretary23 March 2020Active
1 Ashcombe Court, London Road, Ashford, England, TW15 3AF

Director23 March 2020Active
10, Gresham Road, Staines-Upon-Thames, England, TW18 2FD

Director01 December 2010Active
40, Hensworth Road, Ashford, England, TW15 3NQ

Director17 November 2010Active

People with Significant Control

Mr Paul Andrew Caeiro
Notified on:03 April 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:10, Gresham Road, Staines-Upon-Thames, England, TW18 2FD
Nature of control:
  • Significant influence or control
Mr Lee Ross Edward Croden
Notified on:17 November 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:10, Gresham Road, Staines-Upon-Thames, England, TW18 2FD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Officers

Termination secretary company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2021-09-17Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

Download
2021-01-29Gazette

Gazette filings brought up to date.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-04-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-23Officers

Appoint person secretary company with name date.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Change account reference date company previous shortened.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Change account reference date company previous shortened.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Gazette

Gazette filings brought up to date.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Gazette

Gazette notice compulsory.

Download
2016-08-31Accounts

Change account reference date company previous shortened.

Download

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