YOUR AIRPORT EXPRESS CAR LTD
LONDON

Hellopages » Greater London » Haringey » N17 9XW

Company number 09222480
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 200 LANSDOWNE ROAD, FLAT 9 DAVID COURT, LONDON, ENGLAND, N17 9XW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 110 Lordship Lane London N17 7QH England to 200 Lansdowne Road Flat 9 David Court London N17 9XW on 13 December 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Marek Olbrys as a director on 1 October 2016. The most likely internet sites of YOUR AIRPORT EXPRESS CAR LTD are www.yourairportexpresscar.co.uk, and www.your-airport-express-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Your Airport Express Car Ltd is a Private Limited Company. The company registration number is 09222480. Your Airport Express Car Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Your Airport Express Car Ltd is 200 Lansdowne Road Flat 9 David Court London England N17 9xw. . KOCELA, Justyna Honorata is a Director of the company. Director OLBRYS, Marek has been resigned. The company operates in "Taxi operation".


Current Directors

Director
KOCELA, Justyna Honorata
Appointed Date: 01 October 2016
49 years old

Resigned Directors

Director
OLBRYS, Marek
Resigned: 01 October 2016
Appointed Date: 17 September 2014
55 years old

Persons With Significant Control

Ms Justyna Honorata Kocela
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Marek Olbrys
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

YOUR AIRPORT EXPRESS CAR LTD Events

13 Dec 2016
Registered office address changed from 110 Lordship Lane London N17 7QH England to 200 Lansdowne Road Flat 9 David Court London N17 9XW on 13 December 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Termination of appointment of Marek Olbrys as a director on 1 October 2016
03 Oct 2016
Registered office address changed from 334 Room 6 Mare Street London E8 1HA to 110 Lordship Lane London N17 7QH on 3 October 2016
03 Oct 2016
Appointment of Ms Justyna Honorata Kocela as a director on 1 October 2016
...
... and 0 more events
01 Oct 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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