EFFICIENT TAXI SPARES LTD
BROMLEY

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Company number 06025420
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address LANSDALE, 25A HIGHLAND ROAD, BROMLEY, KENT, BR1 4AA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of EFFICIENT TAXI SPARES LTD are www.efficienttaxispares.co.uk, and www.efficient-taxi-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Efficient Taxi Spares Ltd is a Private Limited Company. The company registration number is 06025420. Efficient Taxi Spares Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Efficient Taxi Spares Ltd is Lansdale 25a Highland Road Bromley Kent Br1 4aa. . VOLNEY, Rosemarie is a Secretary of the company. VOLNEY, Graham is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
VOLNEY, Rosemarie
Appointed Date: 12 December 2006

Director
VOLNEY, Graham
Appointed Date: 12 December 2006
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Graham Volney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EFFICIENT TAXI SPARES LTD Events

20 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
31 Mar 2007
New director appointed
31 Mar 2007
New secretary appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
12 Dec 2006
Incorporation