Taxi & Bus Conversion Limited in Dungannon

Taxi & Bus Conversion Limited

Founded in 2006, Taxi & Bus Conversion, classified under reg no. NI060947 is an active company. Currently registered at 59 Moy Road BT71 7DT, the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Malcolm K. and Terence D.. In addition one secretary - Malcolm K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Taxi & Bus Conversion Limited Address / Contact

Office Address	59 Moy Road
Office Address2	Dungannon
Town
Post code	BT71 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI060947
Date of Incorporation	Thu, 21st Sep 2006
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Malcolm K.

Position: Secretary

Appointed: 01 December 2019

Malcolm K.

Position: Director

Appointed: 08 September 2017

Terence D.

Position: Director

Appointed: 21 September 2006

Philip J.

Position: Secretary

Appointed: 01 November 2013

Resigned: 30 November 2019

Ivan M.

Position: Director

Appointed: 20 January 2009

Resigned: 11 April 2011

David D.

Position: Director

Appointed: 20 January 2009

Resigned: 31 May 2023

Ian S.

Position: Director

Appointed: 21 September 2006

Resigned: 18 January 2009

Malcolm K.

Position: Secretary

Appointed: 21 September 2006

Resigned: 01 November 2013

Dorothy K.

Position: Secretary

Appointed: 21 September 2006

Resigned: 21 September 2006

Patrick D.

Position: Director

Appointed: 21 September 2006

Resigned: 10 November 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Terence D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Terence D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 10th Nov 2023 filed on: 17th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 10th Nov 2023 filed on: 17th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 21st Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Wed, 31st May 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 21st Sep 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Tue, 21st Sep 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI0609470002, created on Wed, 24th Feb 2021 filed on: 25th, February 2021	mortgage	Free Download (59 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 21st Sep 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AP03	On Sun, 1st Dec 2019, company appointed a new person to the position of a secretary filed on: 5th, December 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 30th Nov 2019 filed on: 5th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 21st Sep 2019 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 21st Sep 2018 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 21st Sep 2017 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AP01	On Fri, 8th Sep 2017 new director was appointed. filed on: 15th, September 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 14th, July 2017	accounts	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 24th, May 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 21st Sep 2016 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Oct 2015 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 280000.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Oct 2014 filed on: 10th, July 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2015	resolution
AR01	Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 2013 filed on: 18th, July 2014	accounts	Free Download (6 pages)
CH03	On Fri, 1st Nov 2013 secretary's details were changed filed on: 15th, November 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 15th Nov 2013 filed on: 15th, November 2013	officers	Free Download (1 page)
AP03	On Mon, 4th Nov 2013, company appointed a new person to the position of a secretary filed on: 4th, November 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 280000.00 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Oct 2013 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 22nd, May 2013	annual return	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st May 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 20th Oct 2011 filed on: 20th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2010	mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 12th, October 2010	annual return	Free Download (7 pages)
CH01	On Tue, 21st Sep 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 21st Sep 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2009 filed on: 25th, November 2009	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 21st, November 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, October 2009	resolution	Free Download (1 page)
AC(NI)	31/05/08 annual accts filed on: 7th, April 2009	accounts	Free Download (6 pages)
296(NI)	On Thu, 19th Mar 2009 Change of dirs/sec filed on: 19th, March 2009	officers	Free Download (2 pages)
296(NI)	On Wed, 18th Mar 2009 Change of dirs/sec filed on: 18th, March 2009	officers	Free Download (2 pages)
296(NI)	On Wed, 18th Mar 2009 Change of dirs/sec filed on: 18th, March 2009	officers	Free Download (2 pages)
371S(NI)	21/09/08 annual return shuttle filed on: 24th, September 2008	annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 8th, April 2008	accounts	Free Download (7 pages)
371S(NI)	21/09/07 annual return shuttle filed on: 29th, October 2007	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 1st, June 2007	accounts	Free Download (1 page)
296(NI)	On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2006	incorporation	Free Download (20 pages)