UKBizDB.co.uk

STATION CARS (CHESHUNT) LTD

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

This company is commonly known as Station Cars (cheshunt) Ltd. The company was founded 20 years ago and was given the registration number 04800889. The firm's registered office is in WALTHAM CROSS. You can find them at 10 Carleton Road, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:STATION CARS (CHESHUNT) LTD
Company Number:04800889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:10 Carleton Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 0BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Carleton Road, Cheshunt, Waltham Cross, EN8 0BB

Secretary17 June 2003Active
64 Meadway, Hoddesdon, EN11 8AT

Director17 June 2003Active
14, Benedictine Gate, Waltham Cross, United Kingdom, EN8 0XB

Director01 January 2008Active
10, Carleton Road, Cheshunt, Waltham Cross, England, EN8 0BB

Director15 October 2015Active
14 Benedictine Gate, Turnford, Cheshunt, EN8 0XB

Director17 June 2003Active
64 Meadway, Hoddesdon, EN11 8AT

Director17 June 2003Active
35 Cussons Close, Cheshunt, EN7 6JF

Director05 December 2003Active

People with Significant Control

Mr Ian Paul Stokes
Notified on:09 June 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:10, Carleton Road, Waltham Cross, England, EN8 0BB
Nature of control:
  • Significant influence or control
Mrs Sandra Halley
Notified on:09 June 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:10, Carleton Road, Waltham Cross, England, EN8 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Nicola Rebbecca Halley
Notified on:09 June 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:10, Carleton Road, Waltham Cross, England, EN8 0BB
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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-11Accounts

Accounts with accounts type micro entity.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Accounts

Accounts with accounts type micro entity.

Download
2016-06-22Address

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

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-18Officers

Appoint person director company with name date.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-29Accounts

Accounts with accounts type total exemption small.

Download
2014-06-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.