STATION TAXIS (WYMONDHAM) LTD

Profile STATION TAXIS (WYMONDHAM) LTD

Actual on 01.07.2021
Company name
STATION TAXIS (WYMONDHAM) LTD
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Company number
06360618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 September 2007
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
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PSC and Officers STATION TAXIS (WYMONDHAM) LTD

Officers

(as of 20.09.2020)

LEEDER, Simon Robert
Status: Active
Appointed on: Wednesday, 12 September 2007
Correspondence address: Signal Cottage Station Approach, Wymondham, England, Norfolk, NR18 0JZ
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Manager
Country of residence: England
PILGRIM, Jennifer Susan
Status: Active
Appointed on: Wednesday, 12 September 2007
Correspondence address: 2 Manor Farm Cottages, Eccles, Norwich, Norfolk, NR16 2NY
Role: Secretary
BROWN, Matthew Andrew
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: Two Acres, Suton Street, Suton, Wymondham, Norfolk, NR18 9JJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Manager
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Wednesday, 05 September 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Wednesday, 05 September 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Simon Robert Leeder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Signal Cottage Wymondham, England, Norfolk
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Robert Pilgrim
Status: Active
Notified on: Sunday, 04 September 2016
Correspondence address: Signal Cottage Wymondham, England, Norfolk
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors