DEAN TAXIS LIMITED
Overview
| Company Name | DEAN TAXIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04209433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEAN TAXIS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is DEAN TAXIS LIMITED located?
| Registered Office Address | 362b Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAN TAXIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEAN TAXIS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for DEAN TAXIS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||
Cessation of Daniel Piers Felce as a person with significant control on Nov 05, 2019 | 1 pages | PSC07 | ||||||
Registered office address changed from 196 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 362B Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on Dec 12, 2019 | 2 pages | AD01 | ||||||
Registered office address changed from 362B Dukesway Team Valley Gateshead Tyne and Wear NE11 0PZ to 196 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on Nov 27, 2019 | 2 pages | AD01 | ||||||
Appointment of Mr Robin Armstrong as a director on Nov 05, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Piers Felce as a director on Nov 05, 2019 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Apr 20, 2018
| 7 pages | SH06 | ||||||
| ||||||||
Confirmation statement made on Apr 12, 2019 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Christopher Martin Hope as a director on Jan 20, 2019 | 1 pages | TM01 | ||||||
Notification of Collinsdale Limited as a person with significant control on Aug 01, 2018 | 2 pages | PSC02 | ||||||
Cessation of Alexander Charles Felce as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||
Appointment of Mr Christopher Martin Hope as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||
Who are the officers of DEAN TAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Robin | Director | Portland Road Shieldfield NE2 1DJ Newcastle Upon Tyne 196 United Kingdom | United Kingdom | British | 70796370002 | |||||
| FELCE, Elaine | Secretary | Dukesway Team Valley NE11 0PZ Gateshead 362b Tyne And Wear | British | 81811570005 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BLYTH, David George | Director | 17 Vicarage Close SR3 1JE Sunderland | United Kingdom | British | 72912210002 | |||||
| FELCE, Alexander Charles | Director | Dukesway Team Valley NE11 0PZ Gateshead 362b Tyne And Wear | United Kingdom | British | 56257840009 | |||||
| FELCE, Daniel Piers | Director | Dukesway Team Valley NE11 0PZ Gateshead 362b Tyne And Wear | United Kingdom | British | 187303430002 | |||||
| HOPE, Christopher Martin | Director | Dukesway Team Valley NE11 0PZ Gateshead 362b Tyne And Wear | United Kingdom | British | 216182630001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of DEAN TAXIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinsdale Limited | Aug 01, 2018 | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362b Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Piers Felce | Apr 06, 2016 | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362b Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Charles Felce | Apr 06, 2016 | Dukesway Team Valley NE11 0PZ Gateshead 362b Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0