TAXI PLAN INSURANCE SERVICES LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2BH

Company number 05771808
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address ORION HOUSE, 854 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 101 ; Termination of appointment of Tony Gutteridge as a director on 12 August 2016. The most likely internet sites of TAXI PLAN INSURANCE SERVICES LIMITED are www.taxiplaninsuranceservices.co.uk, and www.taxi-plan-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Taxi Plan Insurance Services Limited is a Private Limited Company. The company registration number is 05771808. Taxi Plan Insurance Services Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Taxi Plan Insurance Services Limited is Orion House 854 Brighton Road Purley Surrey Cr8 2bh. . GEORGIADES, Ryan is a Secretary of the company. GEORGIADES, Gail Ann is a Director of the company. GEORGIADES, Grant is a Director of the company. GEORGIADES, Peter is a Director of the company. GEORGIADES, Ryan is a Director of the company. GEORGIADES, Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUTTERIDGE, Tony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GEORGIADES, Ryan
Appointed Date: 01 August 2006

Director
GEORGIADES, Gail Ann
Appointed Date: 25 November 2008
73 years old

Director
GEORGIADES, Grant
Appointed Date: 25 November 2008
44 years old

Director
GEORGIADES, Peter
Appointed Date: 25 November 2008
74 years old

Director
GEORGIADES, Ryan
Appointed Date: 01 August 2006
48 years old

Director
GEORGIADES, Scott
Appointed Date: 01 August 2006
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2006
Appointed Date: 06 April 2006

Director
GUTTERIDGE, Tony
Resigned: 12 August 2016
Appointed Date: 25 November 2008
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

The Plan Group Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TAXI PLAN INSURANCE SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 101

15 Aug 2016
Termination of appointment of Tony Gutteridge as a director on 12 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

...
... and 41 more events
02 Aug 2006
New secretary appointed
02 Aug 2006
New director appointed
07 Apr 2006
Director resigned
07 Apr 2006
Secretary resigned
06 Apr 2006
Incorporation