Company number 08835569
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address TRIDENT HOUSE, KINGSTON ROAD, LEATHERHEAD, ENGLAND, KT22 7LT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Mr David Dunn as a director on 29 September 2016. The most likely internet sites of SWAN TAXIS LTD are www.swantaxis.co.uk, and www.swan-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Fulwell Rail Station is 9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Taxis Ltd is a Private Limited Company.
The company registration number is 08835569. Swan Taxis Ltd has been working since 07 January 2014.
The present status of the company is Active. The registered address of Swan Taxis Ltd is Trident House Kingston Road Leatherhead England Kt22 7lt. . DUNN, David is a Director of the company. Director HARMS, Peter John has been resigned. Director MAHMOOD, Asad has been resigned. Director PILGRIM, Lee Alan has been resigned. Director RIAZ, Babar has been resigned. The company operates in "Taxi operation".
Current Directors
Director
DUNN, David
Appointed Date: 29 September 2016
64 years old
Resigned Directors
Director
HARMS, Peter John
Resigned: 30 September 2015
Appointed Date: 07 January 2014
70 years old
Director
MAHMOOD, Asad
Resigned: 30 September 2015
Appointed Date: 07 January 2014
70 years old
Director
PILGRIM, Lee Alan
Resigned: 06 November 2015
Appointed Date: 06 April 2014
63 years old
Director
RIAZ, Babar
Resigned: 29 September 2016
Appointed Date: 01 October 2015
45 years old
Persons With Significant Control
Mr David Dunn
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SWAN TAXIS LTD Events
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Oct 2016
Appointment of Mr David Dunn as a director on 29 September 2016
05 Oct 2016
Registered office address changed from 14 Catherine Close Byfleet West Byfleet Surrey KT14 7EZ England to Trident House Kingston Road Leatherhead KT22 7LT on 5 October 2016
05 Oct 2016
Termination of appointment of Babar Riaz as a director on 29 September 2016
...
... and 8 more events
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
08 May 2014
Appointment of Mr Lee Alan Pilgrim as a director
28 Mar 2014
Registered office address changed from Bayswater Business Center 28a Queensway Unit 201 Accountingworx London W2 3RX England on 28 March 2014
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
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