57 TAXIS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 3QA

Company number 05634425
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 10-12 PRINCES AVENUE, HULL, ENGLAND, HU5 3QA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 797 Hessle Road Hull East Yorkshire HU4 6QE to 96-102 Witham Hull HU9 1AT on 20 February 2017; Termination of appointment of Michael Edward Adamson as a director on 10 February 2017; Termination of appointment of Dorothea Hazel Adamson as a secretary on 10 February 2017. The most likely internet sites of 57 TAXIS LIMITED are www.57taxis.co.uk, and www.57-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 57 Taxis Limited is a Private Limited Company. The company registration number is 05634425. 57 Taxis Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of 57 Taxis Limited is 10 12 Princes Avenue Hull England Hu5 3qa. . HALL, Christopher David is a Director of the company. RHODES, Mark Andrew is a Director of the company. Secretary ADAMSON, Dorothea Hazel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMSON, Michael Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HALL, Christopher David
Appointed Date: 10 February 2017
39 years old
Director
RHODES, Mark Andrew
Appointed Date: 10 February 2017
60 years old

Resigned Directors

Secretary
ADAMSON, Dorothea Hazel
Resigned: 10 February 2017
Appointed Date: 24 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
ADAMSON, Michael Edward
Resigned: 10 February 2017
Appointed Date: 24 November 2005
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Michael Adamson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dennis Lamping
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57 TAXIS LIMITED Events

20 Feb 2017
Registered office address changed from 797 Hessle Road Hull East Yorkshire HU4 6QE to 96-102 Witham Hull HU9 1AT on 20 February 2017
10 Feb 2017
Termination of appointment of Michael Edward Adamson as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Dorothea Hazel Adamson as a secretary on 10 February 2017
10 Feb 2017
Appointment of Mr Mark Andrew Rhodes as a director on 10 February 2017
10 Feb 2017
Appointment of Mr Christopher David Hall as a director on 10 February 2017
...
... and 25 more events
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
24 Nov 2005
Incorporation

57 TAXIS LIMITED Charges

24 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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