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TAXI CLAIM MASTER LIMITED

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

This company is commonly known as Taxi Claim Master Limited. The company was founded 4 years ago and was given the registration number 12124647. The firm's registered office is in MANCHESTER. You can find them at 6a Brookside Works, Clough Road, Manchester, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TAXI CLAIM MASTER LIMITED
Company Number:12124647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:6a Brookside Works, Clough Road, Manchester, United Kingdom, M9 4FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Brookside Works, Clough Road, Manchester, United Kingdom, M9 4FP

Secretary10 May 2022Active
6a, Brookside Works, Clough Road, Manchester, United Kingdom, M9 4FP

Director10 May 2022Active
Unit 6, Clough Rd, Manchester, England, M9 4PF

Director05 December 2021Active
6a, Brookside Works, Clough Road, Manchester, United Kingdom, M9 4FP

Director26 July 2019Active

People with Significant Control

Mr Miroslav Nagy
Notified on:10 May 2022
Status:Active
Date of birth:June 1967
Nationality:Czech
Country of residence:United Kingdom
Address:6a, Brookside Works, Manchester, United Kingdom, M9 4FP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amin Espergham
Notified on:05 December 2021
Status:Active
Date of birth:September 2021
Nationality:Iranian
Country of residence:England
Address:Unit 6, Clough Road, Manchester, England, M9 4FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Justyna Marta Rodzik
Notified on:26 July 2019
Status:Active
Date of birth:April 1988
Nationality:Polish
Country of residence:United Kingdom
Address:6a, Brookside Works, Manchester, United Kingdom, M9 4FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Officers

Appoint person secretary company with name date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-02Change of name

Certificate change of name company.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-16Gazette

Gazette filings brought up to date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-07-26Incorporation

Incorporation company.

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