57 TAXIS LIMITED
10-12 PRINCES AVENUE, HULL HU5 3QA- Active
- Private Limited Company
- Company No. 05634425
- Last Updated: 01 Mar 2024
Company Profile
57 TAXIS LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in HULL. 57 TAXIS LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 18 years 11 months and 21 days.
| Name | 57 TAXIS LIMITED |
|---|---|
| Company number | 05634425 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 PRINCES AVENUE HULL HU5 3QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macd Holdings Limited HU5 3QA |
Dates: Friday, February 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Dennis Lamping Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Adamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 57 TAXIS LIMITED | 24 Nov 2005 |