L A TAXIS LTD
SHIELDFIELD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1DJ

Company number 06968900
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 196 PORTLAND ROAD, SANDYFORD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1DJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Robin Armstrong as a director on 1 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of L A TAXIS LTD are www.lataxis.co.uk, and www.l-a-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. L A Taxis Ltd is a Private Limited Company. The company registration number is 06968900. L A Taxis Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of L A Taxis Ltd is 196 Portland Road Sandyford Shieldfield Newcastle Upon Tyne Ne2 1dj. . HICKMAN, George is a Director of the company. MINETT, Anthony is a Director of the company. Secretary BUCHAN, William has been resigned. Director ARMSTRONG, Robin has been resigned. Director BUCHAN, William has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WORTHINGTON, Michael George has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HICKMAN, George
Appointed Date: 24 July 2009
65 years old
Director
MINETT, Anthony
Appointed Date: 24 July 2009
62 years old

Resigned Directors

Secretary
BUCHAN, William
Resigned: 14 July 2011
Appointed Date: 24 July 2009
Director
ARMSTRONG, Robin
Resigned: 01 March 2017
Appointed Date: 24 July 2009
61 years old
Director
BUCHAN, William
Resigned: 24 July 2011
Appointed Date: 24 July 2009
67 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 July 2009
Appointed Date: 21 July 2009
55 years old
Director
WORTHINGTON, Michael George
Resigned: 23 October 2010
Appointed Date: 24 July 2009
63 years old

Persons With Significant Control

Mr Robin Armstrong
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Hickman
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Minett
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L A TAXIS LTD Events

24 Mar 2017
Termination of appointment of Robin Armstrong as a director on 1 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 99
...
... and 26 more events
24 Aug 2009
Director appointed robin armstrong
24 Aug 2009
Director appointed anthony minett
24 Aug 2009
Director and secretary appointed william buchan
22 Jul 2009
Appointment terminated director yomtov jacobs
21 Jul 2009
Incorporation

L A TAXIS LTD Charges

26 October 2009
Legal charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of portland road…
19 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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