PROUD TAXI SERVICE LIMITED
ROMFORD

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Company number 05391781
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 3RD FLOOR, 210 SOUTH STREET, ROMFORD, ENGLAND, RM1 1TG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of PROUD TAXI SERVICE LIMITED are www.proudtaxiservice.co.uk, and www.proud-taxi-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Proud Taxi Service Limited is a Private Limited Company. The company registration number is 05391781. Proud Taxi Service Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Proud Taxi Service Limited is 3rd Floor 210 South Street Romford England Rm1 1tg. . PROUD, Neil is a Director of the company. Secretary PROUD, Claire has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
PROUD, Neil
Appointed Date: 14 March 2005
50 years old

Resigned Directors

Secretary
PROUD, Claire
Resigned: 12 September 2013
Appointed Date: 14 March 2005

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 14 March 2005

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Neil Proud
Notified on: 14 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more

PROUD TAXI SERVICE LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 15 September 2015
...
... and 27 more events
24 Mar 2005
Secretary resigned
21 Mar 2005
New director appointed
21 Mar 2005
New secretary appointed
21 Mar 2005
Registered office changed on 21/03/05 from: trueman brown, unit 7 trafalgar hs, thames ind est east tilbury essex RM18 8RH
14 Mar 2005
Incorporation