opendata.bot
Company number
08360201

PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED

Officer · COULSON, Rachel Ann and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED
Company number
08360201
Registered office
Saint Michaels House, Cosheston, Pembroke Dock, SA72 4UD, Wales
Company type
Private limited company
Incorporated on
15 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

Officers

3 active · 2 resigned

COULSON, Rachel Ann
secretary
Appointed 01/02/2017
Active
COULSON, Rachel Ann
director
Appointed 01/02/2017
Active
FLOWERS, Andrew
director
Appointed 15/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Rachel Ann Coulson
ownership-of-shares-25-to-50-percent
Notified 01/02/2017
Mr Richard John Eynon
ownership-of-shares-25-to-50-percent
Notified 15/01/2017
Mr Andrew Flowers
ownership-of-shares-25-to-50-percent
Notified 15/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

COULSON, Rachel Ann
secretary Appointed 01/02/2017
COULSON, Rachel Ann
director Appointed 01/02/2017
FLOWERS, Andrew
director Appointed 15/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2017 Person with significant control ceased Mr Richard John Eynon —
01/02/2017 Person with significant control added — Miss Rachel Ann Coulson
01/02/2017 Director appointed — COULSON, Rachel Ann
01/02/2017 Secretary appointed — COULSON, Rachel Ann
31/01/2017 Director resigned EYNON, Richard John —
31/01/2017 Secretary resigned EYNON, Richard John —
15/01/2017 Person with significant control added — Mr Andrew Flowers
15/01/2017 Person with significant control added — Mr Richard John Eynon
15/01/2013 Director appointed — EYNON, Richard John
15/01/2013 Secretary appointed — EYNON, Richard John
15/01/2013 Director appointed — FLOWERS, Andrew

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Get this company via API

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Frequently asked questions

What is the company number of PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED?▾
According to the official registry, the company number of PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED is 08360201.
Where is PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED registered?▾
The registered office is Saint Michaels House, Cosheston, Pembroke Dock, SA72 4UD, Wales.
Who runs PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED?▾
COULSON, Rachel Ann is listed among the officers of PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED.
What is the SIC code of PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED?▾
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED?▾
Miss Rachel Ann Coulson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED (08360201)

PEMBROKESHIRE TAXI AND MINIBUS HIRE LIMITED is a private limited company incorporated on 15 January 2013 and registered in the United Kingdom under company number 08360201. Its registered office is at Saint Michaels House, Cosheston, Pembroke Dock, SA72 4UD, Wales. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Miss Rachel Ann Coulson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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