35 TAXIS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1UD

Company number 04848577
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address FRANCIS HOUSE, HUMBER PLACE, THE MARINA, HULL, HU1 1UD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 35 TAXIS LIMITED are www.35taxis.co.uk, and www.35-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 35 Taxis Limited is a Private Limited Company. The company registration number is 04848577. 35 Taxis Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of 35 Taxis Limited is Francis House Humber Place The Marina Hull Hu1 1ud. The company`s financial liabilities are £60.18k. It is £-11.5k against last year. The cash in hand is £121.45k. It is £52.84k against last year. And the total assets are £141.94k, which is £57.29k against last year. WILKINSON, Karl Gary is a Secretary of the company. WILKINSON, Karl Gary is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LAMPING, Ian Dennis has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


35 taxis Key Finiance

LIABILITIES £60.18k
-17%
CASH £121.45k
+77%
TOTAL ASSETS £141.94k
+67%
All Financial Figures

Current Directors

Secretary
WILKINSON, Karl Gary
Appointed Date: 29 July 2003
Director
WILKINSON, Karl Gary
Appointed Date: 29 July 2003
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
LAMPING, Ian Dennis
Resigned: 17 June 2011
Appointed Date: 29 July 2003
70 years old
Director
RWL DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Karl Gary Wilkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

35 TAXIS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50
04 Feb 2015
Registration of charge 048485770001, created on 30 January 2015
...
... and 32 more events
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
28 Aug 2003
Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100
24 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003
Incorporation

35 TAXIS LIMITED Charges

30 January 2015
Charge code 0484 8577 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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