B.T.TAXIS LTD

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Sanctions

Profile B.T.TAXIS LTD

Actual on 01.12.2019
Company name
B.T.TAXIS LTD
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Company number
09346203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2014
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 05 December 2019 due by Thursday, 19 December 2019

Last statement dated Wednesday, 05 December 2018

Annual returns

Overdue

Next annual return date due by Thursday, 05 January 2017

Last annual return made up to Tuesday, 08 December 2015

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
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PSC and Officers B.T.TAXIS LTD

Officers

(as of 16.08.2022)

DUNN, Lilian
Status: Active
Appointed on: Friday, 16 March 2018
Correspondence address: 9 Riverside, Bolton, England, BL1 8TU
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, Nicholas
Status: Not active
Appointed on: Thursday, 24 November 2016
Resigned on: Friday, 16 March 2018
Correspondence address: 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Taxi Driver
Country of residence: England
BOWLING, Denise Alma
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Friday, 24 April 2015
Correspondence address: 29 Dunlin Close, Offerton, Stockport, United Kingdom, SK2 5YF
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Lorraine Claire
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Thursday, 10 December 2015
Correspondence address: 3 Vernon Close, Cheadle Hulme, Cheadle, England, Cheshire, SK8 6AN
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
CALVERT, Carly Lucinda
Status: Not active
Appointed on: Friday, 24 April 2015
Resigned on: Thursday, 16 July 2015
Correspondence address: 13 Maple Road, Alderley Edge, England, Cheshire, SK9 7PW
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWLING, Hannah Louise
Status: Not active
Appointed on: Thursday, 07 January 2016
Resigned on: Thursday, 24 November 2016
Correspondence address: 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Nicholas Wilkinson
Status: Active
Notified on: Friday, 12 October 2018
Correspondence address: 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nicholas Wilkinson
Status: Active
Notified on: Friday, 12 October 2018
Correspondence address: 9 Bolton
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nicholas Wilkinson
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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