Company number 05226116
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address SUITE B 2ND FLOOR MOORE HOUSE, 13 BLACK LION STREET, BRIGHTON, EAST SUSSEX, BN1 1ND
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Termination of appointment of Peter Anthony Hilton as a director on 20 March 2017; Termination of appointment of Peter Anthony Hilton as a secretary on 20 March 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BUSINESS TAXIS LIMITED are www.businesstaxis.co.uk, and www.business-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Business Taxis Limited is a Private Limited Company.
The company registration number is 05226116. Business Taxis Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of Business Taxis Limited is Suite B 2nd Floor Moore House 13 Black Lion Street Brighton East Sussex Bn1 1nd. . CAIN, Rebecca is a Secretary of the company. BRESLIN, Brendan Michael is a Director of the company. Secretary CLARKE, Edward has been resigned. Secretary HILTON, Peter Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HILTON, Peter Anthony has been resigned. Director STANYER, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CLARKE, Edward
Resigned: 28 November 2014
Appointed Date: 27 July 2010
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 September 2004
Appointed Date: 08 September 2004
Director
STANYER, Paul
Resigned: 30 March 2010
Appointed Date: 14 September 2004
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Brendan Michael Breslin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
BUSINESS TAXIS LIMITED Events
27 Mar 2017
Termination of appointment of Peter Anthony Hilton as a director on 20 March 2017
27 Mar 2017
Termination of appointment of Peter Anthony Hilton as a secretary on 20 March 2017
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
01 Oct 2004
New secretary appointed
01 Oct 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
08 Sep 2004
Incorporation