A.1 TAXIS OF ILFORD LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 01199191
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Previous accounting period shortened from 26 June 2016 to 25 June 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Ivan Franklin Kovler on 15 February 2016. The most likely internet sites of A.1 TAXIS OF ILFORD LIMITED are www.a1taxisofilford.co.uk, and www.a-1-taxis-of-ilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. A 1 Taxis of Ilford Limited is a Private Limited Company. The company registration number is 01199191. A 1 Taxis of Ilford Limited has been working since 05 February 1975. The present status of the company is Active. The registered address of A 1 Taxis of Ilford Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . KOVLER, Andrea Rochelle is a Secretary of the company. KOVLER, Andrea Rochelle is a Director of the company. KOVLER, Craig Neil is a Director of the company. KOVLER, Howard Clive is a Director of the company. KOVLER, Ivan Franklin is a Director of the company. Director KOVLER, Craig Neil has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KOVLER, Andrea Rochelle
Director
KOVLER, Andrea Rochelle

81 years old
Director
KOVLER, Craig Neil
Appointed Date: 20 June 2005
54 years old
Director
KOVLER, Howard Clive
Appointed Date: 14 November 2003
47 years old
Director
KOVLER, Ivan Franklin

81 years old

Resigned Directors

Director
KOVLER, Craig Neil
Resigned: 09 August 2004
Appointed Date: 29 May 1996
54 years old

Persons With Significant Control

Mr Ivan Franklin Kovler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Howard Clive Kovler Bsc Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.1 TAXIS OF ILFORD LIMITED Events

24 Mar 2017
Previous accounting period shortened from 26 June 2016 to 25 June 2016
30 Sep 2016
Confirmation statement made on 9 August 2016 with updates
09 Sep 2016
Director's details changed for Mr Ivan Franklin Kovler on 15 February 2016
08 Sep 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 September 2016
08 Sep 2016
Director's details changed for Howard Clive Kovler on 15 February 2016
...
... and 86 more events
09 Dec 1987
Return made up to 30/10/87; full list of members
22 Jul 1987
Accounts for a small company made up to 30 June 1986
14 Nov 1986
Return made up to 22/10/86; full list of members
14 May 1986
Accounts for a small company made up to 30 June 1985
05 Feb 1975
Certificate of incorporation

A.1 TAXIS OF ILFORD LIMITED Charges

16 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Credit agreement
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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