TAXICOVER (U.K.) LTD
WINSICK

Hellopages » Derbyshire » North East Derbyshire » S41 0JN

Company number 03399298
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address MILE HILL HOUSE, MANSFIELD ROAD, WINSICK, CHESTERFIELD, S41 0JN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Christopher Brown as a secretary on 1 December 2015. The most likely internet sites of TAXICOVER (U.K.) LTD are www.taxicoveruk.co.uk, and www.taxicover-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Taxicover U K Ltd is a Private Limited Company. The company registration number is 03399298. Taxicover U K Ltd has been working since 07 July 1997. The present status of the company is Active. The registered address of Taxicover U K Ltd is Mile Hill House Mansfield Road Winsick Chesterfield S41 0jn. . BROWN, Christopher is a Secretary of the company. BROWN, Christopher is a Director of the company. BROWN, Dawn is a Director of the company. Secretary ATKIN, Stephen has been resigned. Secretary BROWN, Christopher has been resigned. Secretary BROWN, Dawn has been resigned. Secretary HARRISON, Paul William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROWN, Christopher has been resigned. Director BROWN, Christopher has been resigned. Director HARRISON, Paul William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BROWN, Christopher
Appointed Date: 01 December 2015
Director
BROWN, Christopher
Appointed Date: 01 December 2015
59 years old
Director
BROWN, Dawn
Appointed Date: 20 July 1998
63 years old

Resigned Directors

Secretary
ATKIN, Stephen
Resigned: 20 September 2002
Appointed Date: 20 July 1998
Secretary
BROWN, Christopher
Resigned: 01 August 2015
Appointed Date: 20 September 2002
Secretary
BROWN, Dawn
Resigned: 20 July 1998
Appointed Date: 06 April 1998
Secretary
HARRISON, Paul William
Resigned: 06 April 1998
Appointed Date: 07 July 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Director
BROWN, Christopher
Resigned: 01 August 2015
Appointed Date: 20 September 2002
59 years old
Director
BROWN, Christopher
Resigned: 20 July 1998
Appointed Date: 07 July 1997
59 years old
Director
HARRISON, Paul William
Resigned: 06 April 1998
Appointed Date: 07 July 1997
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Mr Christopher Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAXICOVER (U.K.) LTD Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Appointment of Christopher Brown as a secretary on 1 December 2015
10 Dec 2015
Appointment of Mr Christopher Brown as a director on 1 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 55 more events
14 Aug 1997
Director resigned
13 Aug 1997
New director appointed
27 Jul 1997
New director appointed
27 Jul 1997
New secretary appointed;new director appointed
07 Jul 1997
Incorporation

TAXICOVER (U.K.) LTD Charges

14 August 2015
Charge code 0339 9298 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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