HEATON CAB COMPANY LIMITED
MANCHESTER JETACE CONSULTING LIMITED

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 05633846
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 23 November 2015. The most likely internet sites of HEATON CAB COMPANY LIMITED are www.heatoncabcompany.co.uk, and www.heaton-cab-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Heaton Cab Company Limited is a Private Limited Company. The company registration number is 05633846. Heaton Cab Company Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Heaton Cab Company Limited is St George S House 215 219 Chester Road Manchester M15 4je. The company`s financial liabilities are £94.4k. It is £53.18k against last year. The cash in hand is £1.54k. It is £-0.24k against last year. And the total assets are £4.28k, which is £-2.97k against last year. STANLEY, Lynn is a Secretary of the company. STANLEY, Brian is a Director of the company. STANLEY, Lynn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Taxi operation".


heaton cab company Key Finiance

LIABILITIES £94.4k
+128%
CASH £1.54k
-14%
TOTAL ASSETS £4.28k
-41%
All Financial Figures

Current Directors

Secretary
STANLEY, Lynn
Appointed Date: 23 November 2005
Director
STANLEY, Brian
Appointed Date: 23 November 2005
74 years old
Director
STANLEY, Lynn
Appointed Date: 23 November 2005
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 November 2005
Appointed Date: 23 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Brian Stanley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Stanley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATON CAB COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 23 November 2015
05 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,601

Statement of capital on 2016-04-04
  • GBP 4,601
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
10 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
Company name changed jetace consulting LIMITED\certificate issued on 09/01/06
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
23 Nov 2005
Incorporation

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