YORK STATION TAXIS LTD

Overview

Company Name	YORK STATION TAXIS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03503049
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK STATION TAXIS LTD?

Taxi operation (49320) / Transportation and storage

Where is YORK STATION TAXIS LTD located?

Registered Office Address	Thirsk Suite, Tower Court Oakdale Road Clifton Moor YO30 4XL York England
Undeliverable Registered Office Address	No

What are the latest accounts for YORK STATION TAXIS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for YORK STATION TAXIS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for YORK STATION TAXIS LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 14, 2025	Confirmation statement made on Mar 01, 2025 with updates	7 pages	CS01

Jul 14, 2025	Notification of Darren Mark Avey as a person with significant control on Mar 14, 2025	2 pages	PSC01

Jul 14, 2025	Registered office address changed from Unit 8 Marsden Park York YO30 4WX England to Thirsk Suite, Tower Court Oakdale Road Clifton Moor York YO30 4XL on Jul 14, 2025	1 pages	AD01

Jun 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 20, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 20, 2024	Appointment of Mr Darren Mark Avey as a director on Mar 20, 2024	2 pages	AP01

Mar 20, 2024	Appointment of Mr Justin Charles Wortley as a director on Mar 20, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Brendan John Trotter as a director on Mar 20, 2024	1 pages	TM01

Mar 20, 2024	Termination of appointment of William Patrick Swords as a director on Mar 20, 2024	1 pages	TM01

Mar 20, 2024	Termination of appointment of Brendan Trotter as a secretary on Mar 20, 2024	1 pages	TM02

Mar 20, 2024	Appointment of Mr Steven Christopher Cammidge as a secretary on Mar 20, 2024	2 pages	AP03

Mar 11, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Registered office address changed from The Portico York Station York Yorkshire YO24 2AY to Unit 8 Marsden Park York YO30 4WX on Mar 11, 2024	1 pages	AD01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 01, 2023 with updates	6 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 01, 2022 with updates	6 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 04, 2021	Confirmation statement made on Mar 01, 2021 with updates	6 pages	CS01

Oct 05, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Mar 17, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 01, 2019 with updates	7 pages	CS01

View All Filings

Who are the officers of YORK STATION TAXIS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMMIDGE, Steven Christopher Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England	Mar 20, 2024		Secretary	Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England					320760550001
AVEY, Darren Mark Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England	Mar 20, 2024		Director	Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England	England	British	1965-7	Director	289373260001
WORTLEY, Justin Charles Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England	Mar 20, 2024		Director	Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England	England	British	1965-10	Managing Director	177820650002
BROWN, Eric Kenneth 39 Kinbrace Drive YO24 2XX York	Oct 22, 1998	Jun 24, 2002	Secretary	39 Kinbrace Drive YO24 2XX York		British		Taxi Proprietor	61492860001
COOMBS, Martin Burton Stone Lane YO30 6EY York 337 England	Sep 20, 2011	Mar 01, 2014	Secretary	Burton Stone Lane YO30 6EY York 337 England					166660560001
GREAVES, Kevin Philip 6 Moorway Huntington YO32 9QF York North Yorkshire	Mar 24, 1998	Feb 04, 1999	Secretary	6 Moorway Huntington YO32 9QF York North Yorkshire		British		Taxi Proprietor	68686720001
PITTS, Kenneth Graham Maple Grove YO10 4EJ Fulford York 31 North Yorkshire	Jul 21, 2005	Jul 04, 2006	Secretary	Maple Grove YO10 4EJ Fulford York 31 North Yorkshire		British		Taxi Proprietor	140240860001
ROBERTSON, Stuart Windsor Drive Haxby YO32 2YF York 116 North Yorkshire	Aug 01, 2008	Sep 19, 2011	Secretary	Windsor Drive Haxby YO32 2YF York 116 North Yorkshire		British		Taxi Driver	135524480001
TAYLOR, Mark Robert 1 Ripley Grove Wigginton YO32 2DF York North Yorkshire	Jul 04, 2006	Aug 01, 2008	Secretary	1 Ripley Grove Wigginton YO32 2DF York North Yorkshire		British		Taxi Proprietor	114137780001
TAYLOR, Michael Robert 1 Ripley Grove Wigginton YO32 2DF York North Yorkshire	Jan 26, 2005	Jan 17, 2006	Secretary	1 Ripley Grove Wigginton YO32 2DF York North Yorkshire		British		Taxi Proprietor	102974930001
TROTTER, Brendan Marsden Park YO30 4WX York Unit 8 England	Mar 01, 2014	Mar 20, 2024	Secretary	Marsden Park YO30 4WX York Unit 8 England					186680620001
WALLIS, John Harland Cliff Farm Terrington YO60 6QB York	Jun 24, 2002	Jul 01, 2004	Secretary	Cliff Farm Terrington YO60 6QB York		British		Taxi Operator	87678970002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 03, 1998	Feb 04, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BOSTOCK, Brian Morrlands Farm House Skelton Lane Wigginton YO32 2RE York	Oct 22, 1998	Jun 24, 2002	Director	Morrlands Farm House Skelton Lane Wigginton YO32 2RE York		British	1944-4	Taxi Proprietor	61492800001
DOWNIE, Norman Porto 3 Harlow Close Holgate YO24 4JS York North Yorkshire	Jun 24, 2002	Jan 26, 2005	Director	3 Harlow Close Holgate YO24 4JS York North Yorkshire		British	1962-11	Taxi Operator	87679090001
GREAVES, Kevin Philip 6 Moorway Huntington YO32 9QF York North Yorkshire	Jul 04, 2006	Sep 01, 2007	Director	6 Moorway Huntington YO32 9QF York North Yorkshire		British	1961-3	Manager	68686720001
GREAVES, Kevin Philip 6 Moorway Huntington YO32 9QF York North Yorkshire	Feb 12, 2000	Sep 29, 2000	Director	6 Moorway Huntington YO32 9QF York North Yorkshire		British	1961-3	Director	68686720001
HATFIELD, Keith Waterside Gardens YO31 9BF York 21 Yorkshire	Aug 01, 2008	Apr 10, 2018	Director	Waterside Gardens YO31 9BF York 21 Yorkshire	England	British	1946-12	Director	90186340002
PAGDIN, Shaun 95 Danebury Drive Acomb YO26 5EJ York North Yorkshire	Jan 26, 2005	Jul 04, 2006	Director	95 Danebury Drive Acomb YO26 5EJ York North Yorkshire		British	1966-4	Taxi Proprietor	102992550001
PITTS, Kenneth Graham Maple Grove YO10 4EJ Fulford York 31 North Yorkshire	Aug 01, 2008	Nov 21, 2016	Director	Maple Grove YO10 4EJ Fulford York 31 North Yorkshire	England	British	1962-12	Taxi Official	140240860001
ROBERTSON, Stuart Windsor Drive Haxby YO32 2YF York 116 North Yorkshire	Aug 01, 2008	Sep 19, 2011	Director	Windsor Drive Haxby YO32 2YF York 116 North Yorkshire	England	British	1947-11	Taxi Driver	135524480001
SCOTT, Douglas 35 Farmers Way Copmanthorpe YO23 3XX York North Yorkshire	Jun 24, 2002	Jan 26, 2005	Director	35 Farmers Way Copmanthorpe YO23 3XX York North Yorkshire		British	1946-4	Taxi Operator	87678910001
SWORDS, William Patrick Wetherby Road YO26 5BY York 82 England	Apr 19, 2018	Mar 20, 2024	Director	Wetherby Road YO26 5BY York 82 England	England	British	1959-9	Taxi Driver	245519450001
TAYLOR, Michael Robert 1 Ripley Grove Wigginton YO32 2DF York North Yorkshire	Jul 04, 2006	Aug 01, 2008	Director	1 Ripley Grove Wigginton YO32 2DF York North Yorkshire		British	1948-3	Taxi Proprietor	102974930001
TROTTER, Brendan John 9 Pollard Close Huntington YO32 9PP York North Yorkshire	Jan 26, 2005	Mar 20, 2024	Director	9 Pollard Close Huntington YO32 9PP York North Yorkshire	England	British	1958-8	Taxi Proprietor	76977120001
WALLIS, John Harland Cliff Farm Terrington YO60 6QB York	Jun 24, 2002	Jul 01, 2004	Director	Cliff Farm Terrington YO60 6QB York		British	1952-7	Taxi Operator	87678970002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 03, 1998	Feb 04, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK STATION TAXIS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Mark Avey Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England	Mar 14, 2025	Oakdale Road Clifton Moor YO30 4XL York Thirsk Suite, Tower Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Keith Hatfield Waterside Gardens Clifton YO31 9BF York 21 England	Apr 06, 2016	Waterside Gardens Clifton YO31 9BF York 21 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brendan John Trotter Pollard Close Huntington YO32 9PP York 9 England	Apr 06, 2016	Pollard Close Huntington YO32 9PP York 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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