B. SPENCER TAXIS LIMITED
EDGWARE

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Company number 04991715
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address C/O ELLIOT WOOLFE & ROSE, EQUITY HOUSE 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of B. SPENCER TAXIS LIMITED are www.bspencertaxis.co.uk, and www.b-spencer-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. B Spencer Taxis Limited is a Private Limited Company. The company registration number is 04991715. B Spencer Taxis Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of B Spencer Taxis Limited is C O Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . SPENCER, Karen Diane is a Secretary of the company. SPENCER, Brian Alan is a Director of the company. SPENCER, Karen Diane is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
SPENCER, Karen Diane
Appointed Date: 10 December 2003

Director
SPENCER, Brian Alan
Appointed Date: 10 December 2003
75 years old

Director
SPENCER, Karen Diane
Appointed Date: 10 December 2003
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Brian Alan Spencer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Diane Spencer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. SPENCER TAXIS LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 24 more events
16 Jun 2004
New secretary appointed;new director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
16 Dec 2003
Registered office changed on 16/12/03 from: regent house 316 beulah hill london SE19 3HF
10 Dec 2003
Incorporation