TAXI SWITCH LIMITED
1ST FLOOR, 2 CASTLE BUILDINGS 147 - 149 TELEGRAPH ROAD, HESWALL, WIRRAL CH60 7SE- Active
- Private Limited Company
- Company No. 10469077
- Last Updated: 01 Mar 2024
Company Profile
TAXI SWITCH LIMITED was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in WIRRAL. TAXI SWITCH LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 8 years and 6 days.
| Name | TAXI SWITCH LIMITED |
|---|---|
| Company number | 10469077 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 2 CASTLE BUILDINGS 147 - 149 TELEGRAPH ROAD HESWALL WIRRAL CH60 7SE |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Patterson Nationality: British |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Kal Nationality: British |
Dates: Tuesday, June 18, 2019 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
|
| Ms Kelly Evans Nationality: British |
Dates: Wednesday, November 23, 2016 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Lamb Nationality: British |
Dates: Tuesday, November 8, 2016 - Wednesday, November 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAXI SWITCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAXI SWITCH LIMITED | 08 Nov 2016 |