BOOK MY TAXI LIMITED
AMERSHAM CRUNCH LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 06082030
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 8 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Sally Baines as a secretary on 1 January 2016. The most likely internet sites of BOOK MY TAXI LIMITED are www.bookmytaxi.co.uk, and www.book-my-taxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Book My Taxi Limited is a Private Limited Company. The company registration number is 06082030. Book My Taxi Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Book My Taxi Limited is 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . BAINES, Michael Ronald is a Director of the company. Secretary BAINES, Sally has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAINES, Michael Ronald
Appointed Date: 01 January 2008
69 years old

Resigned Directors

Secretary
BAINES, Sally
Resigned: 01 January 2016
Appointed Date: 01 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 05 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 January 2008
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Michael Ronald Baines
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOK MY TAXI LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
06 Jun 2016
Termination of appointment of Sally Baines as a secretary on 1 January 2016
12 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
22 Dec 2015
Company name changed crunch LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-20
...
... and 20 more events
31 Mar 2008
Director appointed michael baines
31 Mar 2008
Secretary appointed sally baines
31 Mar 2008
Appointment terminated director company directors LIMITED
31 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
05 Feb 2007
Incorporation

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