Company number 06446455
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016. The most likely internet sites of NEWHAVEN TAXIS LIMITED are www.newhaventaxis.co.uk, and www.newhaven-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Newhaven Taxis Limited is a Private Limited Company.
The company registration number is 06446455. Newhaven Taxis Limited has been working since 06 December 2007.
The present status of the company is Active. The registered address of Newhaven Taxis Limited is 2nd Floor 43 Broomfield Road Chelmsford Essex Cm1 1sy. . JOBLING, Richard Peter is a Director of the company. THIRD PARTY FORMATIONS LIMITED is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
THIRD PARTY FORMATIONS LIMITED
Appointed Date: 06 December 2007
Resigned Directors
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 February 2016
Appointed Date: 06 December 2007
Persons With Significant Control
Third Party Formations Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more
NEWHAVEN TAXIS LIMITED Events
10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Jul 2016
Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 14 more events
15 Jan 2010
Secretary's details changed for Third Party Company Secretaries Limited on 15 January 2010
15 Jan 2010
Director's details changed for Third Party Formations Limited on 15 January 2010
30 Sep 2009
Accounts for a dormant company made up to 31 December 2008
05 Feb 2009
Return made up to 06/12/08; full list of members
06 Dec 2007
Incorporation