Company number 06047570
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 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 10 January 2016. The most likely internet sites of A1 CARS TEESSIDE LIMITED are www.a1carsteesside.co.uk, and www.a1-cars-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. A1 Cars Teesside Limited is a Private Limited Company.
The company registration number is 06047570. A1 Cars Teesside Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of A1 Cars Teesside Limited is Beaumont Accountancy 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . CHAHAL, Palminder Singh is a Director of the company. MOODY, Alan John is a Director of the company. SINGH, Ranjit is a Director of the company. Secretary TEASDALE, Russell Vine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Alan John Moody
Notified on: 10 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A1 CARS TEESSIDE LIMITED Events
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Dec 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 10 January 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
Statement of capital on 2016-04-04
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ANNOTATION
Clarification a second filed AR01 was registered on 04/04/2015
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
11 Jan 2007
Registered office changed on 11/01/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
11 Jan 2007
Registered office changed on 11/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
10 Jan 2007
Incorporation