TAXI SERVICES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL2 3NJ

Company number 03615061
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 301 HAM DRIVE, PENNYCROSS, PLYMOUTH, DEVON, PL2 3NJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of TAXI SERVICES LIMITED are www.taxiservices.co.uk, and www.taxi-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Taxi Services Limited is a Private Limited Company. The company registration number is 03615061. Taxi Services Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Taxi Services Limited is 301 Ham Drive Pennycross Plymouth Devon Pl2 3nj. . ISAAC, Huw Deveraux is a Director of the company. Secretary EVANS, David John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EVANS, David John has been resigned. Director MCINTOSH, David Houston has been resigned. Director SCOBLING, David Malcolm has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ISAAC, Huw Deveraux
Appointed Date: 09 March 2011
64 years old

Resigned Directors

Secretary
EVANS, David John
Resigned: 12 May 2010
Appointed Date: 13 September 1998

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Director
EVANS, David John
Resigned: 12 May 2010
Appointed Date: 13 September 1998
65 years old

Director
MCINTOSH, David Houston
Resigned: 13 July 2011
Appointed Date: 09 March 2011
64 years old

Director
SCOBLING, David Malcolm
Resigned: 09 March 2011
Appointed Date: 13 August 1998
69 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr David Houston Mcintosh
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Huw Deveraux Isaac
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TAXI SERVICES LIMITED Events

28 Sep 2016
Confirmation statement made on 13 August 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 May 2015
Current accounting period extended from 31 August 2015 to 30 November 2015
...
... and 50 more events
07 Sep 1998
Secretary resigned
04 Sep 1998
Registered office changed on 04/09/98 from: 229 nether street london N3 1NT
04 Sep 1998
New secretary appointed;new director appointed
04 Sep 1998
New director appointed
13 Aug 1998
Incorporation

TAXI SERVICES LIMITED Charges

20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…