57 Taxis Limited

General information

Name:

57 Taxis Ltd

Office Address:

10-12 Princes Avenue HU5 3QA Hull

Number: 05634425

Incorporation date: 2005-11-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 57 Taxis Limited business has been in this business field for 15 years, having launched in 2005. Registered with number 05634425, 57 Taxis is categorised as a Private Limited Company located in 10-12 Princes Avenue, Hull HU5 3QA. This company's Standard Industrial Classification Code is 49320, that means Taxi operation. February 28, 2019 is the last time the company accounts were filed.

Dawn P. and Christopher H. are listed as firm's directors and have been working on the company success since Sat, 26th Oct 2019.

The companies that control this firm include: Macd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull, HU5 3QA and was registered as a PSC under the registration number 10594442.

Financial data based on annual reports

Company staff

Dawn P.

Role: Director

Appointed: 26 October 2019

Latest update: 23 August 2020

Christopher H.

Role: Director

Appointed: 10 February 2017

Latest update: 23 August 2020

People with significant control

Macd Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10594442
Notified on 10 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael A.
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian L.
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 05 January 2021
Confirmation statement last made up date 24 November 2019
Annual Accounts 30th December 2014
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30th December 2014
Annual Accounts 4th February 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 4th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 28 February 2017
Annual Accounts 31st May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 31st May 2013
Annual Accounts 13th January 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 13th January 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 19th October 2017
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 19th October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2019-10-26 (AP01)
filed on: 24th, January 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

96-102 Witham

Post code:

HU9 1AT

City / Town:

Hull

HQ address,
2013

Address:

96-102 Witham

Post code:

HU9 1AT

City / Town:

Hull

HQ address,
2014

Address:

96-102 Witham

Post code:

HU9 1AT

City / Town:

Hull

HQ address,
2015

Address:

96-102 Witham

Post code:

HU9 1AT

City / Town:

Hull

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Services (by SIC Code)

  • 49320 : Taxi operation
14
Company Age

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