TAXI REPLACEMENT SPECIALISTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Taxi Replacement Specialists Ltd. The company was founded 6 years ago and was given the registration number 11385460. The firm's registered office is in NORTHAMPTON. You can find them at Unit 4 Logistics House, 1 Horsley Road, Northampton, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | TAXI REPLACEMENT SPECIALISTS LTD |
|---|
| Company Number | : | 11385460 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 May 2018 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Unit 4 Logistics House, 1 Horsley Road, Northampton, England, NN2 6LJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 400, Pavilion Drive, Northampton, England, NN4 7PA | Director | 09 October 2023 | Active |
| 400 Pavilion Drive, Pavilion Drive, Northampton, England, NN4 7PA | Director | 21 September 2021 | Active |
| Unit 4, Logistics House, 1 Horsley Road, Northampton, England, NN2 6LJ | Director | 26 May 2018 | Active |
People with Significant Control
| Miss Zainab Kubrra Nawaz |
| Notified on | : | 09 October 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2004 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 400, Pavilion Drive, Northampton, England, NN4 7PA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mohammed Hayder Ali |
| Notified on | : | 21 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 400 Pavilion Drive, Pavilion Drive, Northampton, England, NN4 7PA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Asif Nawaz |
| Notified on | : | 26 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 4, Logistics House, Northampton, England, NN2 6LJ |
|---|
| Nature of control | : | - 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)