XETA TAXIS LIMITED
LONDON TAXI NETWORK LIMITED

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Company number 04279969
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address SUITE 100-BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Shahar Smirin on 13 March 2017; Confirmation statement made on 30 November 2016 with updates; Audit exemption subsidiary accounts made up to 30 November 2015. The most likely internet sites of XETA TAXIS LIMITED are www.xetataxis.co.uk, and www.xeta-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Xeta Taxis Limited is a Private Limited Company. The company registration number is 04279969. Xeta Taxis Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Xeta Taxis Limited is Suite 100 Building 3 North London Business Park Oakleigh Road South London N11 1gn. . KEARNEY, Steve John is a Director of the company. WAISER, Dave is a Director of the company. Secretary HILL, Trina Janice has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MACDONALD WATSON, Robert has been resigned. Secretary WOOLF, Alan has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BROWN, Gordon has been resigned. Director COX, Martin Charles has been resigned. Director FRANKS, Alan James has been resigned. Director GIBSON, Peter has been resigned. Director HERBERT, Andrew Charles has been resigned. Director RIESEL, Geoffrey Michael has been resigned. Director WOOLF, Alan has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
KEARNEY, Steve John
Appointed Date: 28 April 2016
50 years old
Director
WAISER, Dave
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Secretary
HILL, Trina Janice
Resigned: 17 September 2008
Appointed Date: 16 June 2008
Secretary
LIPSCOMB, Helen
Resigned: 13 June 2008
Appointed Date: 18 January 2006
Secretary
MACDONALD WATSON, Robert
Resigned: 28 April 2016
Appointed Date: 07 October 2008
Secretary
WOOLF, Alan
Resigned: 18 January 2006
Appointed Date: 12 September 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 12 September 2001
Appointed Date: 31 August 2001
Director
BROWN, Gordon
Resigned: 28 April 2016
Appointed Date: 23 October 2008
66 years old
Director
COX, Martin Charles
Resigned: 20 September 2004
Appointed Date: 12 September 2001
59 years old
Director
FRANKS, Alan James
Resigned: 28 April 2016
Appointed Date: 10 December 2007
68 years old
Director
GIBSON, Peter
Resigned: 19 May 2015
Appointed Date: 10 December 2007
73 years old
Director
HERBERT, Andrew Charles
Resigned: 10 December 2007
Appointed Date: 02 February 2005
63 years old
Director
RIESEL, Geoffrey Michael
Resigned: 28 April 2016
Appointed Date: 20 September 2004
75 years old
Director
WOOLF, Alan
Resigned: 18 January 2006
Appointed Date: 12 September 2001
85 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 12 September 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mountview House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XETA TAXIS LIMITED Events

14 Mar 2017
Director's details changed for Mr Shahar Smirin on 13 March 2017
07 Mar 2017
Confirmation statement made on 30 November 2016 with updates
13 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
...
... and 65 more events
24 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
14 Sep 2001
Registered office changed on 14/09/01 from: 376 euston road london NW1 3BL
31 Aug 2001
Incorporation

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