TAXI STUDIO LIMITED
BRISTOL

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Company number 04448684
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address ZONE 7, 470 BATH ROAD, BRISTOL, UNITED KINGDOM, BS4 3HG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Ryan Benjamin Wills on 10 November 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,200 . The most likely internet sites of TAXI STUDIO LIMITED are www.taxistudio.co.uk, and www.taxi-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Taxi Studio Limited is a Private Limited Company. The company registration number is 04448684. Taxi Studio Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Taxi Studio Limited is Zone 7 470 Bath Road Bristol United Kingdom Bs4 3hg. . BANE, Alex Matthew is a Director of the company. BUCK, Spencer William is a Director of the company. MANSFIELD, Brian John is a Director of the company. WILLS, Ryan Benjamin is a Director of the company. Secretary BUCK, Angela has been resigned. Secretary BUCK, Carrie Jayne has been resigned. Secretary STURROCK, Lorna has been resigned. Secretary WINSOR, Ian Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STURROCK, Lorna has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BANE, Alex Matthew
Appointed Date: 28 May 2002
52 years old

Director
BUCK, Spencer William
Appointed Date: 28 May 2002
51 years old

Director
MANSFIELD, Brian John
Appointed Date: 01 July 2012
55 years old

Director
WILLS, Ryan Benjamin
Appointed Date: 28 May 2002
51 years old

Resigned Directors

Secretary
BUCK, Angela
Resigned: 03 March 2015
Appointed Date: 01 July 2011

Secretary
BUCK, Carrie Jayne
Resigned: 30 June 2011
Appointed Date: 01 April 2007

Secretary
STURROCK, Lorna
Resigned: 24 November 2005
Appointed Date: 28 May 2002

Secretary
WINSOR, Ian Robert
Resigned: 01 April 2007
Appointed Date: 28 November 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Director
STURROCK, Lorna
Resigned: 24 November 2005
Appointed Date: 28 May 2002
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

TAXI STUDIO LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Director's details changed for Ryan Benjamin Wills on 10 November 2016
17 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,200

17 May 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 74 more events
12 Jun 2002
Secretary resigned
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed;new director appointed
28 May 2002
Incorporation

TAXI STUDIO LIMITED Charges

17 March 2015
Charge code 0444 8684 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 June 2002
Debenture
Delivered: 28 June 2002
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…