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542 Taxis Ltd. MUSSELBURGH

Founded in 2006, 542 Taxis, classified under reg no. SC306345 is an active company. Currently registered at 49 Windsor Park EH21 7QL, Musselburgh the company has been in the business for 18 years. Its financial year was closed on Sunday 4th August and its latest financial statement was filed on 4th August 2022.

The firm has 2 directors, namely Debbie R., Waheed R.. Of them, Debbie R., Waheed R. have been with the company the longest, being appointed on 1 July 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin B. who worked with the the firm until 5 April 2011.

542 Taxis Ltd. Address / Contact

Office Address 49 Windsor Park
Town Musselburgh
Post code EH21 7QL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC306345
Date of Incorporation Fri, 4th Aug 2006
Industry Non-trading company
End of financial Year 4th August
Company age 18 years old
Account next due date Sat, 4th May 2024 (15 days left)
Account last made up date Thu, 4th Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Debbie R.

Position: Director

Appointed: 01 July 2017

Waheed R.

Position: Director

Appointed: 01 July 2017

Elizabeth H.

Position: Director

Appointed: 30 March 2015

Resigned: 01 July 2017

Ian H.

Position: Director

Appointed: 30 March 2015

Resigned: 01 July 2017

Nazia H.

Position: Director

Appointed: 20 January 2011

Resigned: 03 June 2015

Majid M.

Position: Director

Appointed: 20 January 2011

Resigned: 03 June 2015

Stewart D.

Position: Director

Appointed: 04 August 2006

Resigned: 26 September 2006

Colin B.

Position: Director

Appointed: 04 August 2006

Resigned: 05 April 2011

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 04 August 2006

Resigned: 04 August 2006

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 04 August 2006

Resigned: 04 August 2006

Colin B.

Position: Secretary

Appointed: 04 August 2006

Resigned: 05 April 2011

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 04 August 2006

Resigned: 04 August 2006

Janette B.

Position: Director

Appointed: 04 August 2006

Resigned: 05 April 2011

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Waheed R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Ian H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Waheed R.

Notified on 1 July 2017
Nature of control: 25-50% shares

Ian H.

Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Elizabeth H.

Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-042018-08-042019-08-042020-08-042021-08-042022-08-042023-08-04
Net Worth2222      
Balance Sheet
Net Assets Liabilities   2222222
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 4th August 2024 to 7th August 2024
filed on: 15th, December 2023 		Free Download (1 page)

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