THE TAXI SHOP LIMITED
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HR

Company number 04730319
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 28-31 THE STABLES, WREST PARK, SILSOE, UNITED KINGDOM, MK45 4HR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of THE TAXI SHOP LIMITED are www.thetaxishop.co.uk, and www.the-taxi-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Taxi Shop Limited is a Private Limited Company. The company registration number is 04730319. The Taxi Shop Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of The Taxi Shop Limited is 28 31 The Stables Wrest Park Silsoe United Kingdom Mk45 4hr. The company`s financial liabilities are £23.02k. It is £0k against last year. And the total assets are £114.04k, which is £0k against last year. BREUILLY, Robert William is a Director of the company. Secretary BULLOUGH, Ian John has been resigned. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BULLOUGH, Ian John has been resigned. Director HAWKINS, Nigel John has been resigned. Director STANLEY, Simon has been resigned. Director NEXUS DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


the taxi shop Key Finiance

LIABILITIES £23.02k
CASH n/a
TOTAL ASSETS £114.04k
All Financial Figures

Current Directors

Director
BREUILLY, Robert William
Appointed Date: 16 July 2003
59 years old

Resigned Directors

Secretary
BULLOUGH, Ian John
Resigned: 31 March 2012
Appointed Date: 16 July 2003
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 16 July 2003
Appointed Date: 10 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
BULLOUGH, Ian John
Resigned: 31 March 2012
Appointed Date: 16 July 2003
65 years old
Director
HAWKINS, Nigel John
Resigned: 31 March 2012
Appointed Date: 16 July 2003
70 years old
Director
STANLEY, Simon
Resigned: 19 October 2004
Appointed Date: 16 July 2003
59 years old
Director
NEXUS DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 10 April 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

THE TAXI SHOP LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 March 2017
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
06 May 2016
Registered office address changed from C/O James Walsh Accountants 19 Titan Court, Laporte Way Luton LU4 8EF to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 6 May 2016
30 Mar 2016
Satisfaction of charge 1 in full
...
... and 46 more events
29 Apr 2003
New director appointed
29 Apr 2003
Registered office changed on 29/04/03 from: 12 york place leeds west yorkshire LS1 2DS
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
10 Apr 2003
Incorporation

THE TAXI SHOP LIMITED Charges

14 January 2009
Debenture
Delivered: 21 January 2009
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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