FIVE 'O' LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4JR

Company number 03283331
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 4 WEST DOCK AVENUE, HULL, HU3 4JR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Lewis Edward Harrison as a director on 31 October 2016; Termination of appointment of Cally Luanne Harrison as a director on 31 October 2016. The most likely internet sites of FIVE 'O' LIMITED are www.fiveo.co.uk, and www.five-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Five O Limited is a Private Limited Company. The company registration number is 03283331. Five O Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Five O Limited is 4 West Dock Avenue Hull Hu3 4jr. . FILBEE, Lisa Carmen Maria is a Secretary of the company. FILBEE, Lisa Carmen Maria is a Director of the company. FILBEE, Tony Brian Ian is a Director of the company. HARRISON, Lewis Edward is a Director of the company. HARRISON, Wayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Cally Luanne has been resigned. Director PLATTEN, Kathleen Frances has been resigned. Director PLATTEN, Michael David has been resigned. Director PLATTEN, Paul Philip has been resigned. Director PLATTEN, Paul Philip has been resigned. Director PLATTEN, Susan Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FILBEE, Lisa Carmen Maria
Appointed Date: 25 November 1996

Director
FILBEE, Lisa Carmen Maria
Appointed Date: 25 November 1996
70 years old

Director
FILBEE, Tony Brian Ian
Appointed Date: 25 November 1996
72 years old

Director
HARRISON, Lewis Edward
Appointed Date: 31 October 2016
31 years old

Director
HARRISON, Wayne
Appointed Date: 24 February 2014
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Director
HARRISON, Cally Luanne
Resigned: 31 October 2016
Appointed Date: 24 February 2014
47 years old

Director
PLATTEN, Kathleen Frances
Resigned: 04 November 2004
Appointed Date: 25 November 1996
84 years old

Director
PLATTEN, Michael David
Resigned: 01 March 2006
Appointed Date: 04 November 2004
60 years old

Director
PLATTEN, Paul Philip
Resigned: 02 December 2008
Appointed Date: 14 June 2007
76 years old

Director
PLATTEN, Paul Philip
Resigned: 04 November 2004
Appointed Date: 25 November 1996
76 years old

Director
PLATTEN, Susan Anne
Resigned: 01 March 2006
Appointed Date: 04 November 2004
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Hull Taxis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVE 'O' LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Nov 2016
Appointment of Mr Lewis Edward Harrison as a director on 31 October 2016
04 Nov 2016
Termination of appointment of Cally Luanne Harrison as a director on 31 October 2016
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 62 more events
28 Nov 1996
New director appointed
28 Nov 1996
New director appointed
28 Nov 1996
New secretary appointed;new director appointed
28 Nov 1996
New director appointed
25 Nov 1996
Incorporation