About

Registered Number: 02802320
Date of Incorporation: 23/03/1993 (32 years ago)
Company Status: Active
Registered Address: 10a Portman Road, Loverock Road, Reading, Berkshire, RG30 1DZ

 

Founded in 1993, Miracle Taxis Ltd have registered office in Reading. There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Peter 23 March 1993 23 March 1995 1
EVEREST, Andrew Richard 23 March 1995 31 August 2002 1
Secretary Name Appointed Resigned Total Appointments
O'CONNOR, Sheila 31 March 2009 - 1
KEEBLE, Geoffrey Kenneth 01 September 2002 31 March 2009 1
KERR, Colin Alexander 23 March 1993 03 July 1996 1
PURVIS, John Charles 03 July 1996 01 September 2002 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 06 February 2010
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 26 March 2007
363a - Annual Return 20 March 2007
363a - Annual Return 24 March 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 31 October 2005
287 - Change in situation or address of Registered Office 27 October 2005
395 - Particulars of a mortgage or charge 19 April 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 23 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 26 April 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
395 - Particulars of a mortgage or charge 27 September 2002
363s - Annual Return 21 March 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 25 July 1996
288 - N/A 25 July 1996
363s - Annual Return 19 March 1996
RESOLUTIONS - N/A 04 July 1995
363s - Annual Return 04 July 1995
288 - N/A 04 July 1995
AA - Annual Accounts 04 July 1995
RESOLUTIONS - N/A 31 January 1995
287 - Change in situation or address of Registered Office 31 January 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 20 May 1994
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
287 - Change in situation or address of Registered Office 14 April 1993
NEWINC - New incorporation documents 23 March 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 April 2005 Outstanding

N/A

Debenture 16 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.