OpenCompanies

Premiere Taxis Limited

Company number
04034058
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2000
Nature of business
Taxi operation

Registered office

1-2 Rhodium Point
Spindle Close
Hawkinge, Folkestone
CT18 7TQ

Officers

NameRoleAppointedResigned
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jul 2000 14 Jul 2000
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 14 Jul 2000 14 Jul 2000
DONOGHUE, Paul Michael Secretary 14 Jul 2000 1 Aug 2000
JOHNSON, Gareth James Director 1 Aug 2000 24 Aug 2001
SINCLAIR, John James Secretary 1 Aug 2000 10 Sep 2001
MESSENGER, Edward Director 24 Jul 2000 10 Sep 2001
WORSDELL, John Frederick Director 24 Jul 2000 5 Jan 2002
SINCLAIR, John James Director 24 Jul 2000 1 Oct 2002
BERRY, June Linda Secretary 10 Sep 2001 31 Dec 2006
BERARDO, Paul Director 19 Mar 2013
BERARDO, Paul Secretary 1 Jan 2007
BERRY, Mathew James Director 14 Jul 2000

Control

NameNature of controlNotifiedCeased
Mr Matthew James Berry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Paul Berardo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £16,423 £9,236 9
31 Jul 2024 £148,677 £26,464 6
31 Jul 2023 £217,097 £42,076 6
31 Jul 2022 £248,770 £39,569 6
31 Jul 2021 £303,641 £99,659 4
31 Jul 2020 £278,401 £89,542 4
31 Jul 2019 £297,048 £14,165 -
31 Jul 2018 £218,721 £23,230 7
31 Jul 2017 £193,343 £8,214 7
31 Jul 2016 £204,619 £6,965 -
31 Jul 2015 £255,992 - -
31 Jul 2014 £229,409 £33,477 -
31 Jul 2013 - - -
31 Jul 2012 £209,643 - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data