YORK STATION TAXIS LTD
YORK


Company number 03503049
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address THE PORTICO, YORK STATION, YORK, YORKSHIRE, YO24 2AY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kenneth Graham Pitts as a director on 21 November 2016. The most likely internet sites of YORK STATION TAXIS LTD are www.yorkstationtaxis.co.uk, and www.york-station-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. York Station Taxis Ltd is a Private Limited Company. The company registration number is 03503049. York Station Taxis Ltd has been working since 03 February 1998. The present status of the company is Active. The registered address of York Station Taxis Ltd is The Portico York Station York Yorkshire Yo24 2ay. The company`s financial liabilities are £31.4k. It is £19.14k against last year. The cash in hand is £10.14k. It is £1.29k against last year. And the total assets are £149.23k, which is £25.47k against last year. TROTTER, Brendan is a Secretary of the company. HATFIELD, Keith is a Director of the company. TROTTER, Brendan John is a Director of the company. Secretary BROWN, Eric Kenneth has been resigned. Secretary COOMBS, Martin has been resigned. Secretary GREAVES, Kevin Philip has been resigned. Secretary PITTS, Kenneth Graham has been resigned. Secretary ROBERTSON, Stuart has been resigned. Secretary TAYLOR, Mark Robert has been resigned. Secretary TAYLOR, Michael Robert has been resigned. Secretary WALLIS, John Harland has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOSTOCK, Brian has been resigned. Director DOWNIE, Norman Porto has been resigned. Director GREAVES, Kevin Philip has been resigned. Director GREAVES, Kevin Philip has been resigned. Director PAGDIN, Shaun has been resigned. Director PITTS, Kenneth Graham has been resigned. Director ROBERTSON, Stuart has been resigned. Director SCOTT, Douglas has been resigned. Director TAYLOR, Michael Robert has been resigned. Director WALLIS, John Harland has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


york station taxis Key Finiance

LIABILITIES £31.4k
+156%
CASH £10.14k
+14%
TOTAL ASSETS £149.23k
+20%
All Financial Figures

Current Directors

Secretary
TROTTER, Brendan
Appointed Date: 01 March 2014
Director
HATFIELD, Keith
Appointed Date: 01 August 2008
78 years old
Director
TROTTER, Brendan John
Appointed Date: 26 January 2005
67 years old

Resigned Directors

Secretary
BROWN, Eric Kenneth
Resigned: 24 June 2002
Appointed Date: 22 October 1998
Secretary
COOMBS, Martin
Resigned: 01 March 2014
Appointed Date: 20 September 2011
Secretary
GREAVES, Kevin Philip
Resigned: 04 February 1999
Appointed Date: 24 March 1998
Secretary
PITTS, Kenneth Graham
Resigned: 04 July 2006
Appointed Date: 21 July 2005
Secretary
ROBERTSON, Stuart
Resigned: 19 September 2011
Appointed Date: 01 August 2008
Secretary
TAYLOR, Mark Robert
Resigned: 01 August 2008
Appointed Date: 04 July 2006
Secretary
TAYLOR, Michael Robert
Resigned: 17 January 2006
Appointed Date: 26 January 2005
Secretary
WALLIS, John Harland
Resigned: 01 July 2004
Appointed Date: 24 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 1998
Appointed Date: 03 February 1998
Director
BOSTOCK, Brian
Resigned: 24 June 2002
Appointed Date: 22 October 1998
81 years old
Director
DOWNIE, Norman Porto
Resigned: 26 January 2005
Appointed Date: 24 June 2002
62 years old
Director
GREAVES, Kevin Philip
Resigned: 01 September 2007
Appointed Date: 04 July 2006
64 years old
Director
GREAVES, Kevin Philip
Resigned: 29 September 2000
Appointed Date: 12 February 2000
64 years old
Director
PAGDIN, Shaun
Resigned: 04 July 2006
Appointed Date: 26 January 2005
59 years old
Director
PITTS, Kenneth Graham
Resigned: 21 November 2016
Appointed Date: 01 August 2008
62 years old
Director
ROBERTSON, Stuart
Resigned: 19 September 2011
Appointed Date: 01 August 2008
77 years old
Director
SCOTT, Douglas
Resigned: 26 January 2005
Appointed Date: 24 June 2002
79 years old
Director
TAYLOR, Michael Robert
Resigned: 01 August 2008
Appointed Date: 04 July 2006
77 years old
Director
WALLIS, John Harland
Resigned: 01 July 2004
Appointed Date: 24 June 2002
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Keith Hatfield
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Brendan John Trotter
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

YORK STATION TAXIS LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Termination of appointment of Kenneth Graham Pitts as a director on 21 November 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 37
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
16 Apr 1998
Registered office changed on 16/04/98 from: c/o 37 monkgate york YO3 7PB
16 Apr 1998
New secretary appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
03 Feb 1998
Incorporation

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