ROBERTS TAXIS LIMITED
CLWYD

Hellopages » Denbighshire » Denbighshire » LL19 9BB

Company number 03995451
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 14B HIGH STREET, PRESTATYN, CLWYD, LL19 9BB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROBERTS TAXIS LIMITED are www.robertstaxis.co.uk, and www.roberts-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Rhyl Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberts Taxis Limited is a Private Limited Company. The company registration number is 03995451. Roberts Taxis Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Roberts Taxis Limited is 14b High Street Prestatyn Clwyd Ll19 9bb. . ROBERTS, Peter David is a Secretary of the company. ROBERTS, Anthony is a Director of the company. ROBERTS, Peter David is a Director of the company. Secretary FILBEE, Andrew Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARDNER, John Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ROBERTS, Peter David
Appointed Date: 11 January 2001

Director
ROBERTS, Anthony
Appointed Date: 11 January 2001
54 years old

Director
ROBERTS, Peter David
Appointed Date: 11 January 2001
83 years old

Resigned Directors

Secretary
FILBEE, Andrew Philip
Resigned: 11 January 2001
Appointed Date: 17 May 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Director
GARDNER, John Richard
Resigned: 11 January 2001
Appointed Date: 17 May 2000
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Persons With Significant Control

Mr Peter David Roberts
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS TAXIS LIMITED Events

30 May 2017
Confirmation statement made on 17 May 2017 with updates
29 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

...
... and 37 more events
15 Jan 2001
New secretary appointed
15 Jan 2001
New director appointed
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
17 May 2000
Incorporation

ROBERTS TAXIS LIMITED Charges

23 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…