Company number 04632490
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 195 RICHMOND ROAD, HACKNEY, LONDON, E8 3NJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of BLACK CAB SERVICES LIMITED are www.blackcabservices.co.uk, and www.black-cab-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Cab Services Limited is a Private Limited Company.
The company registration number is 04632490. Black Cab Services Limited has been working since 09 January 2003.
The present status of the company is Active. The registered address of Black Cab Services Limited is 195 Richmond Road Hackney London E8 3nj. The company`s financial liabilities are £11.3k. It is £6.38k against last year. And the total assets are £169.39k, which is £-43.96k against last year. FREEMAN, Farley Earle is a Director of the company. KESKI, Sabri is a Director of the company. Secretary ESTALL, Lisa Lyming has been resigned. Secretary ALBAN COPORATE SERVICES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CROSSLEY, Paul Edward has been resigned. Director ESTALL, Samuel has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WRIGHT, Deborah has been resigned. The company operates in "Taxi operation".
black cab services Key Finiance
LIABILITIES
£11.3k
+129%
CASH
n/a
TOTAL ASSETS
£169.39k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALBAN COPORATE SERVICES LIMITED
Resigned: 05 January 2011
Appointed Date: 31 October 2007
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
ESTALL, Samuel
Resigned: 22 November 2010
Appointed Date: 09 January 2003
53 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
WRIGHT, Deborah
Resigned: 23 November 2010
Appointed Date: 31 October 2008
64 years old
Persons With Significant Control
Mr Farley Earle Freeman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sabri Keski
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK CAB SERVICES LIMITED Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 45 more events
09 Mar 2003
New secretary appointed
16 Jan 2003
Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
09 Jan 2003
Incorporation