CITY DRIVE SERVICES LTD
LONDON MARTY LTD MARTY TAXI LTD

Hellopages » Greater London » Newham » E16 1AG
Company number 08885431
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address UNIT G32B, WATERFRONT STUDIOS, DOCK ROAD, LONDON, ENGLAND, E16 1AG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CITY DRIVE SERVICES LTD are www.citydriveservices.co.uk, and www.city-drive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. City Drive Services Ltd is a Private Limited Company. The company registration number is 08885431. City Drive Services Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of City Drive Services Ltd is Unit G32b Waterfront Studios Dock Road London England E16 1ag. . DUYCKAERTS, Annick Marie Ghislaine is a Director of the company. Director CROSS, Kareen Sheen has been resigned. Director MARTAC, Anca Monica has been resigned. Director MARTAC, Ionut has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DUYCKAERTS, Annick Marie Ghislaine
Appointed Date: 26 January 2015
52 years old

Resigned Directors

Director
CROSS, Kareen Sheen
Resigned: 14 October 2015
Appointed Date: 26 January 2015
52 years old
Director
MARTAC, Anca Monica
Resigned: 20 May 2015
Appointed Date: 11 February 2014
38 years old
Director
MARTAC, Ionut
Resigned: 20 May 2015
Appointed Date: 11 February 2014
34 years old

Persons With Significant Control

Mr Lorenzo Caffarri
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CITY DRIVE SERVICES LTD Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
22 Feb 2016
Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG to 3 Hurlock Street London N5 1EQ on 22 February 2016
14 Oct 2015
Termination of appointment of Kareen Sheen Cross as a director on 14 October 2015
...
... and 5 more events
11 Feb 2015
Appointment of Ms Annick Marie Ghislaine Duyckaerts as a director on 26 January 2015
11 Feb 2015
Registered office address changed from 14 Shelburne Drive Hounslow Middlesex TW4 5LA England to Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 11 February 2015
22 Jul 2014
Company name changed marty taxi LTD\certificate issued on 22/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
22 Jul 2014
Change of name notice
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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