Company number 05999354
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 2
. The most likely internet sites of BEES KNEES PRIVATE HIRE LIMITED are www.beeskneesprivatehire.co.uk, and www.bees-knees-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bees Knees Private Hire Limited is a Private Limited Company.
The company registration number is 05999354. Bees Knees Private Hire Limited has been working since 15 November 2006.
The present status of the company is Active. The registered address of Bees Knees Private Hire Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. . BANNIGAN, Michael Marcus is a Secretary of the company. BANNIGAN, Michael Marcus is a Director of the company. FEREDAY, Phillip Ernest is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Persons With Significant Control
Mr Phillip Ernest Fereday
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Marcus Bannigan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEES KNEES PRIVATE HIRE LIMITED Events
16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 22 more events
18 Jan 2007
New secretary appointed;new director appointed
09 Jan 2007
Secretary resigned
05 Jan 2007
Ad 14/12/06--------- £ si 1@1=1 £ ic 1/2
29 Dec 2006
Director resigned
15 Nov 2006
Incorporation