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24 X 7 Ltd. DUNMOW

24 X 7 started in year 2001 as Private Limited Company with registration number 04142000. The 24 X 7 company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Dunmow at Little Easton Manor Park Road. Postal code: CM6 2JN.

At the moment there are 3 directors in the the firm, namely Lisa H., Andrew M. and Ashley M.. In addition one secretary - Mahoney A. - is with the company. As of 27 April 2024, there were 2 ex secretaries - Jacqueline G., Rodney P. and others listed below. There were no ex directors.

This company operates within the CM24 1RW postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1027056 . It is located at The Office, Duck End, Bishop's Stortford with a total of 12 cars.

24 X 7 Ltd. Address / Contact

Office Address Little Easton Manor Park Road
Office Address2 Little Easton
Town Dunmow
Post code CM6 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04142000
Date of Incorporation Tue, 16th Jan 2001
Industry Other transportation support activities
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Lisa H.

Position: Director

Appointed: 08 October 2021

Mahoney A.

Position: Secretary

Appointed: 01 October 2004

Andrew M.

Position: Director

Appointed: 17 January 2001

Ashley M.

Position: Director

Appointed: 17 January 2001

Jacqueline G.

Position: Secretary

Appointed: 01 January 2002

Resigned: 01 October 2004

Rodney P.

Position: Secretary

Appointed: 17 January 2001

Resigned: 01 August 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2001

Resigned: 17 January 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 16 January 2001

Resigned: 17 January 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ashley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ashley M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Transport Operator Data

The Office
Address Duck End , Birchanger
City Bishop's Stortford
Post code CM23 5QS
Vehicles 12

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st August 2022
filed on: 9th, June 2023 		Free Download (23 pages)

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