Company number 07734223
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address WESTBURY, 2ND FLOOR HUNTER HOUSE, HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 150
. The most likely internet sites of E2 TAXI HIRE & REPAIRS LIMITED are www.e2taxihirerepairs.co.uk, and www.e2-taxi-hire-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2 Taxi Hire Repairs Limited is a Private Limited Company.
The company registration number is 07734223. E2 Taxi Hire Repairs Limited has been working since 09 August 2011.
The present status of the company is Active. The registered address of E2 Taxi Hire Repairs Limited is Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex Cm15 8nl. The company`s financial liabilities are £386.89k. It is £8.38k against last year. The cash in hand is £30.28k. It is £0.28k against last year. And the total assets are £63.81k, which is £0.28k against last year. ANDREW, Nigel David is a Director of the company. O'MEARA, Lee Patrick is a Director of the company. Director O'DONNELL, Alfred Anthony Gerrard has been resigned. Director O'MEARA, Joe Mark has been resigned. Director ROBINSON, Tom has been resigned. The company operates in "Maintenance and repair of motor vehicles".
e2 taxi hire & repairs Key Finiance
LIABILITIES
£386.89k
+2%
CASH
£30.28k
+0%
TOTAL ASSETS
£63.81k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
O'MEARA, Joe Mark
Resigned: 11 October 2013
Appointed Date: 09 August 2011
45 years old
Director
ROBINSON, Tom
Resigned: 09 August 2011
Appointed Date: 09 August 2011
40 years old
Persons With Significant Control
Mr Lee O'Meara
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Andrew
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E2 TAXI HIRE & REPAIRS LIMITED Events
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
02 Sep 2015
Registered office address changed from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
27 Feb 2012
Appointment of Mr Alfred Anthony Gerrard O'donnell as a director
27 Feb 2012
Appointment of Mr Joe Mark O'meara as a director
27 Feb 2012
Appointment of Mr Lee Patrick O'meara as a director
13 Sep 2011
Registered office address changed from 89 Lampern Crescent Billericay CM12 0FE United Kingdom on 13 September 2011
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)