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TAXITRUCK REMOVALS LIMITED

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

This company is commonly known as Taxitruck Removals Limited. The company was founded 24 years ago and was given the registration number 03953606. The firm's registered office is in HARROW. You can find them at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TAXITRUCK REMOVALS LIMITED
Company Number:03953606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director01 August 2019Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director01 August 2019Active
Bohemia, Maldon Road, Witham, England, CM8 1HU

Secretary13 August 2007Active
64 Laburnum Way, Witham, CM8 2NY

Secretary22 March 2000Active
Unit F3, Beckingham Business Park, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary12 May 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 March 2000Active
64 Laburnum Way, Witham, CM8 2NY

Director01 November 2001Active
Bohemia, Maldon Road, Witham, CM8 1HU

Director22 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 March 2000Active

People with Significant Control

Mr Richard Emmett Dolan
Notified on:01 August 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:1 Warner House, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Significant influence or control
Mr Jeremy James Wood
Notified on:01 August 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:1 Warner House, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Significant influence or control
Mr Keith Deal
Notified on:09 July 2019
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unit F3, Beckingham Business Park, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Cheryl Idonia Catherine Rothwell
Notified on:10 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Unit F3, Beckingham Business Park, Tolleshunt Major, CM9 8LZ
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-17Accounts

Change account reference date company previous shortened.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-08-02Address

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

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Officers

Termination secretary company with name termination date.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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