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STATION TAXIS (NEWCASTLE) LIMITED

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

This company is commonly known as Station Taxis (newcastle) Limited. The company was founded 24 years ago and was given the registration number 03965152. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 1, Sandison Court Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:STATION TAXIS (NEWCASTLE) LIMITED
Company Number:03965152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 1, Sandison Court Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, England, NE13 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Sandison Court, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England, NE13 7BA

Director02 April 2019Active
14 Chipchase Mews, Newcastle Upon Tyne, NE3 5RH

Secretary30 May 2003Active
14 Chipchase Mews, Newcastle Upon Tyne, NE3 5RH

Secretary31 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2000Active
14 Chipchase Mews, Newcastle Upon Tyne, NE3 5RH

Director24 October 2003Active
2 Horton Drive, Northburn Vale, Cramlington, NE23 3QS

Director31 March 2000Active
14 Chipchase Mews, Newcastle Upon Tyne, NE3 5RH

Director31 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2000Active

People with Significant Control

Mr Ryan James Hutchinson
Notified on:01 April 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Unit 1, Sandison Court, Brunswick Industrial Estate, Newcastle Upon Tyne, England, NE13 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lesley Jayne Hutchinson
Notified on:27 August 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit 1, Sandison Court, Brunswick Industrial Estate, Newcastle Upon Tyne, England, NE13 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Jackson Hutchinson
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:81 High Street, Newcastle Upon Tyne, NE3 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Jackson Hutchinson
Notified on:30 June 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:81 High Street, Newcastle Upon Tyne, NE3 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-10-05Address

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

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2020-09-30Capital

Capital variation of rights attached to shares.

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2020-09-30Incorporation

Memorandum articles.

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2020-09-30Capital

Capital name of class of shares.

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2020-09-30Resolution

Resolution.

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2020-09-30Change of constitution

Statement of companys objects.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-17Accounts

Accounts amended with accounts type total exemption full.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Address

Move registers to sail company with new address.

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2019-04-03Address

Change sail address company with new address.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Termination secretary company with name termination date.

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