NEWCASTLE AIRPORT TAXIS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NEWCASTLE AIRPORT TAXIS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NEWCASTLE AIRPORT TAXIS LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032717. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
NEWCASTLE AIRPORT TAXIS LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032717. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
NEWCASTLE AIRPORT TAXIS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
274 WINGROVE AVENUE
NEWCASTLE UPON TYNE
NE4 9AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABID HUSSAIN | Dec 1969 | British | Director | 2019-04-30 | CURRENT |
| IMRAN HUSSAIN | Oct 1989 | British | Director | 2019-05-31 | CURRENT |
| MR KHALID HUSSAIN | Sep 1973 | British | Director | 2019-04-30 | CURRENT |
| ASIM FARAZ | Oct 1995 | British | Director | 2019-04-30 | CURRENT |
| MR AFTAB AHMED | Mar 1961 | British | Director | 2019-04-30 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-07-12 UNTIL 2000-07-12 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-07-12 UNTIL 2000-07-12 | RESIGNED | ||
| MR PAUL JONES | Secretary | 2014-07-12 UNTIL 2017-05-21 | RESIGNED | ||
| MR ARTHUR WILLIAM HALL | Aug 1940 | British | Secretary | 2002-03-18 UNTIL 2014-07-12 | RESIGNED |
| KENNETH JAMES PORTER | British | Secretary | 2000-07-12 UNTIL 2002-03-18 | RESIGNED | |
| MR FAROOK HUSSAIN | Nov 1973 | British | Director | 2019-04-30 UNTIL 2020-04-07 | RESIGNED |
| MR KENNY SIMPSON | May 1948 | British | Director | 2017-05-21 UNTIL 2019-04-30 | RESIGNED |
| MR MOHAMMAD RAZAQ | Dec 1953 | British | Director | 2019-04-30 UNTIL 2020-04-07 | RESIGNED |
| LAWRENCE DUGDALE MILLER | Jul 1944 | British | Director | 2000-07-12 UNTIL 2015-02-27 | RESIGNED |
| MOHAMMED MASOOD | Oct 1974 | British | Director | 2019-04-30 UNTIL 2020-04-07 | RESIGNED |
| RAYHAN MOHAMMED MANNAN | Jun 1982 | British | Director | 2017-05-21 UNTIL 2019-04-30 | RESIGNED |
| KHALEEL AKRAM | Apr 1972 | British | Director | 2019-04-30 UNTIL 2019-05-30 | RESIGNED |
| MR FRANK HEPPLE | Sep 1946 | British | Director | 2015-02-27 UNTIL 2017-05-21 | RESIGNED |
| MR MAZHAR ALI | Sep 1970 | British | Director | 2017-05-21 UNTIL 2020-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Khalid Hussain | 2021-11-19 | 9/1973 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mazhar Ali | 2017-05-21 - 2019-05-31 | 9/1970 | Newcastle Upon Tyne | Significant influence or control |
| Mr Kenny Simpson | 2017-05-21 - 2019-04-30 | 5/1948 | Newcastle Upon Tyne | Significant influence or control |
| Mr Rayhan Mohammed Mannan | 2017-05-21 - 2019-04-30 | 6/1982 | Newcastle Upon Tyne | Significant influence or control |