Company number 02978219
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address SEGEDUNUM DOMUS, FISHER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 4NH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CITY TRANSPORT (NEWCASTLE) LIMITED are www.citytransportnewcastle.co.uk, and www.city-transport-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. City Transport Newcastle Limited is a Private Limited Company.
The company registration number is 02978219. City Transport Newcastle Limited has been working since 12 October 1994.
The present status of the company is Active. The registered address of City Transport Newcastle Limited is Segedunum Domus Fisher Street Newcastle Upon Tyne Tyne and Wear Ne6 4nh. The company`s financial liabilities are £54.92k. It is £-12.75k against last year. The cash in hand is £96.56k. It is £-16.11k against last year. And the total assets are £103.15k, which is £-15.32k against last year. HIND, Jon is a Secretary of the company. HIND, Jon is a Director of the company. HIND, Philip is a Director of the company. Secretary RUSSELL, Glynis has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director AIREY, William has been resigned. Director HIND, Philip has been resigned. Director RUSSELL, Glynis has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Taxi operation".
city transport (newcastle) Key Finiance
LIABILITIES
£54.92k
-19%
CASH
£96.56k
-15%
TOTAL ASSETS
£103.15k
-13%
All Financial Figures
Current Directors
Director
HIND, Jon
Appointed Date: 18 April 2006
50 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
AIREY, William
Resigned: 02 November 2007
Appointed Date: 01 July 1995
70 years old
Director
HIND, Philip
Resigned: 01 July 1995
Appointed Date: 12 October 1994
80 years old
Director
RUSSELL, Glynis
Resigned: 01 July 1995
Appointed Date: 12 October 1994
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Persons With Significant Control
Mr William Airey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CITY TRANSPORT (NEWCASTLE) LIMITED Events
05 May 2017
Total exemption small company accounts made up to 31 October 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
27 Jul 1995
Registered office changed on 27/07/95 from: 33 grey street newcastle upon tyne NE1 6EH
19 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1994
Director resigned;new director appointed
19 Oct 1994
Registered office changed on 19/10/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF