FYLDE EXECUTIVE CARS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 04290016
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2FF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of John Anthony Coombes as a director on 21 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FYLDE EXECUTIVE CARS LIMITED are www.fyldeexecutivecars.co.uk, and www.fylde-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Fylde Executive Cars Limited is a Private Limited Company. The company registration number is 04290016. Fylde Executive Cars Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Fylde Executive Cars Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire England Fy4 2ff. The company`s financial liabilities are £10.45k. It is £-0.16k against last year. The cash in hand is £16.6k. It is £-9.93k against last year. . COOMBES, Amanda is a Secretary of the company. COOMBES, John Lewis is a Director of the company. Secretary COOMBES, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBES, John Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Taxi operation".


fylde executive cars Key Finiance

LIABILITIES £10.45k
-2%
CASH £16.6k
-38%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOMBES, Amanda
Appointed Date: 17 April 2012
Director
COOMBES, John Lewis
Appointed Date: 21 January 2002
59 years old

Resigned Directors

Secretary
COOMBES, Sally Ann
Resigned: 17 April 2012
Appointed Date: 19 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Director
COOMBES, John Anthony
Resigned: 21 July 2016
Appointed Date: 19 September 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr John Anthony Coombes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lewis Coombes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FYLDE EXECUTIVE CARS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jul 2016
Termination of appointment of John Anthony Coombes as a director on 21 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Registered office address changed from 1 Albert Street Lytham St. Annes Lancashire FY8 5EB to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 10 December 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 37,000
...
... and 42 more events
26 Sep 2001
New secretary appointed
25 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2001
Incorporation

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