Company number 04556148
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of LONDON BLACK CAB CO.LTD are www.londonblackcab.co.uk, and www.london-black-cab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. London Black Cab Co Ltd is a Private Limited Company.
The company registration number is 04556148. London Black Cab Co Ltd has been working since 08 October 2002.
The present status of the company is Active. The registered address of London Black Cab Co Ltd is 54 Sun Street Waltham Abbey Essex En9 1ej. . PATON, David is a Director of the company. Secretary PATON, Gillian Margaret has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 October 2002
Appointed Date: 08 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Mr David Paton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
LONDON BLACK CAB CO.LTD Events
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Director's details changed for David Paton on 31 December 2009
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
08 Oct 2002
Incorporation