24X7 (NORTHANTS) LIMITED
LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW CM6 2JN- Active
- Private Limited Company
- Company No. 08674456
- Last Updated: 01 Mar 2024
Company Profile
24X7 (NORTHANTS) LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in DUNMOW. 24X7 (NORTHANTS) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 11 years 1 month and 16 days.
| Name | 24X7 (NORTHANTS) LIMITED |
|---|---|
| Company number | 08674456 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW CM6 2JN |
|---|---|
| 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 |
|---|---|
| 24x7 (Ventures) Limited Park Road, Little Easton, CM6 2JN |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Caboperator Limited Bunns Lane, NW7 2DQ |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Peter Haslehurst Nationality: British |
Dates: Saturday, September 3, 2016 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
|
| 24x7 (Investment) Limited Park Road, Little Easton, CM6 2JN |
Dates: Saturday, July 9, 2016 - Sunday, March 1, 2020
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 24X7 (NORTHANTS) LIMITED | 03 Sep 2013 |
| CAB2GO LIMITED | 16 May 2014 |