TAXICOVER (U.K.) LTD - CHESTERFIELD


Company Profile Company Filings

Overview

TAXICOVER (U.K.) LTD is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
TAXICOVER (U.K.) LTD was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399298. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TAXICOVER (U.K.) LTD - CHESTERFIELD

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GABLES MANSFIELD ROAD
CHESTERFIELD
S42 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BROWN Aug 1966 British Director 2015-12-01 CURRENT
CHRISTOPHER BROWN Secretary 2015-12-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-07-07 UNTIL 1997-07-07 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-07 UNTIL 1997-07-07 RESIGNED
PAUL WILLIAM HARRISON Feb 1959 British Director 1997-07-07 UNTIL 1998-04-06 RESIGNED
MRS DAWN BROWN Dec 1961 British Director 1998-07-20 UNTIL 2022-08-31 RESIGNED
MR CHRISTOPHER BROWN Aug 1966 British Director 1997-07-07 UNTIL 1998-07-20 RESIGNED
MR CHRISTOPHER BROWN Aug 1966 British Director 2002-09-20 UNTIL 2015-08-01 RESIGNED
PAUL WILLIAM HARRISON Feb 1959 British Secretary 1997-07-07 UNTIL 1998-04-06 RESIGNED
MRS DAWN BROWN Dec 1961 British Secretary 1998-04-06 UNTIL 1998-07-20 RESIGNED
MR CHRISTOPHER BROWN Aug 1966 British Secretary 2002-09-20 UNTIL 2015-08-01 RESIGNED
STEPHEN ATKIN Jan 1955 British Secretary 1998-07-20 UNTIL 2002-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dawn Brown 2016-04-06 - 2022-04-28 12/1961 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Brown 2016-04-06 8/1966 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CENTRAL TRAVEL SHEFFIELD LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
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HAGUES GARAGE SERVICES LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HASLAND TESTING CENTRE LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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COMPOSITE TRADING LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HASLAND MOT CENTRE LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
TaxiCover (U.K.) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £63,338 Cash £74,987 equity
TaxiCover (U.K.) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £245,784 Cash £81,088 equity
TaxiCover (U.K.) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £52,545 Cash £132,182 equity
TaxiCover (U.K.) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £1,251 Cash £84,502 equity
Taxicover (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £3,382 Cash £118,027 equity
Taxicover (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £4,100 Cash £124,499 equity
Taxicover (UK) Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £2,066 Cash £125,002 equity
Taxicover (UK) Limited - Abbreviated accounts 16.1 2016-05-27 31-12-2015 £15,269 Cash £112,541 equity
Taxicover (UK) Limited - Limited company - abbreviated - 11.6 2015-06-04 31-12-2014 £14,904 Cash £142,649 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUCKMANTON MINIBUS HIRE LIMITED CHESTERFIELD Active UNAUDITED ABRIDGED 49320 - Taxi operation