Company number 07570459
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address CHARTER HOUSE, 103-105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JUST TAXIS (HOLDINGS) LIMITED are www.justtaxisholdings.co.uk, and www.just-taxis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Just Taxis Holdings Limited is a Private Limited Company.
The company registration number is 07570459. Just Taxis Holdings Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Just Taxis Holdings Limited is Charter House 103 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . STONE, Samantha is a Director of the company. Director HOGG, Graham has been resigned. Director HOGG, Ian Richard has been resigned. Director HOGG, Robert John has been resigned. Director STONE, Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HOGG, Graham
Resigned: 21 March 2016
Appointed Date: 30 September 2014
74 years old
Director
HOGG, Robert John
Resigned: 08 October 2013
Appointed Date: 18 March 2011
57 years old
Director
STONE, Paul
Resigned: 30 September 2014
Appointed Date: 11 October 2011
53 years old
Persons With Significant Control
Mr Robert John Hogg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Hogg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST TAXIS (HOLDINGS) LIMITED Events
23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
This document is being processed and will be available in 5 days.
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
23 Mar 2016
Appointment of Mrs Samantha Stone as a director on 21 March 2016
...
... and 15 more events
02 Oct 2012
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012
20 Jun 2012
Annual return made up to 18 March 2012 with full list of shareholders
11 Oct 2011
Appointment of Paul Stone as a director
23 Jun 2011
Termination of appointment of Ian Hogg as a director
18 Mar 2011
Incorporation