57 TAXIS LIMITED
Active - Accounts Filed
General Information
NAME
57 TAXIS LIMITED
COMPANY NUMBER
05634425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
24/11/2005
(19years old)
WEBSITE
www.57cars.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU7 4EF
Telephone: 01482575757
TPS: No
Goodhart Road
Hull
HU7 4EF
HU7 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 57 TAXIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | Dawn Emma Pennock (908934019) has left the board |
| 05/11/2024 | New Board Member Joshua Michael James Ryan (932845103) Appointed |
Credit Risk Overview
Want to learn more about 57 TAXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 57 TAXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57 TAXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/10/2024 - Present (1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/11/2005 - 10/02/2017 (11 years and 2 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
24/11/2005 - 10/02/2017 (11 years and 2 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHP VENTURES LIMITED | Active - Accounts Filed | View Report |
| MACD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 57 TAXIS LIMITED | Active - Accounts Filed | View Report |
| SUTTON CARS (HULL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | Dawn Emma Pennock (908934019) has left the board |
| 05/11/2024 | New Board Member Joshua Michael James Ryan (932845103) Appointed |
| 22/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Dawn Emma Pennock (908934019) Appointed |
| 04/02/2020 | Dawn Emma Pennock (926644953) has left the board |
| 28/01/2020 | New Board Member Dawn Emma Pennock (926644953) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 22/02/2019 | Mark Andrew Rhodes (922364850) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 22/02/2017 | Change in Reg. Office |
| 14/02/2017 | Dorothea Hazel Adamson (910942280) has left the board |
| 14/02/2017 | New Board Member Christopher David Hall (922447292) Appointed |
| 14/02/2017 | Michael Edward Adamson (910942272) has left the board |
| 14/02/2017 | New Board Member Mark Andrew Rhodes (922364850) Appointed |
| 14/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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