Company number 08275582
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address WESTBURY, 2ND FLOOR HUNTER HOUSE, HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of E2 TAXI LIMITED are www.e2taxi.co.uk, and www.e2-taxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Limited is a Private Limited Company.
The company registration number is 08275582. E2 Taxi Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of E2 Taxi Limited is Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex Cm15 8nl. . O'MEARA, Joe is a Director of the company. Secretary WESTBURY BUSINESS SERVICES LIMITED has been resigned. Director JOHNSON, Thomas Warwick has been resigned. Director JOHNSON, Thomas Warwick has been resigned. Director O'MEARA, Lee has been resigned. Director O'MEARA, Patrick James has been resigned. Director WESTBURY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
WESTBURY BUSINESS SERVICES LIMITED
Resigned: 31 October 2012
Appointed Date: 31 October 2012
Director
O'MEARA, Lee
Resigned: 31 October 2012
Appointed Date: 31 October 2012
50 years old
Director
WESTBURY BUSINESS SERVICES LIMITED
Resigned: 31 October 2012
Appointed Date: 31 October 2012
Persons With Significant Control
Mr Joe Mark O'Meara
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
E2 TAXI LIMITED Events
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
03 Sep 2015
Registered office address changed from 18 st Thomas Road Brentwood, Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 3 September 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
15 Nov 2013
Appointment of Mr Patrick O'meara as a director
15 Nov 2013
Appointment of Mr Lee Patrick O'meara as a director
19 Nov 2012
Appointment of Mr Thomas Johnson as a director
31 Oct 2012
Termination of appointment of Thomas Johnson as a director
31 Oct 2012
Incorporation