THE LONDON TAXI CORPORATION LIMITED
COVENTRY GEELY OPCO UK LIMITED

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Company number 08357576
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address THE LONDON TAXI COMPANY LI CLOSE, ANSTY PARK, ANSTY, COVENTRY, ENGLAND, CV7 9RF
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from The London Taxi Corporation Limited Holyhead Road Coventry CV5 8JJ United Kingdom to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017; Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of THE LONDON TAXI CORPORATION LIMITED are www.thelondontaxicorporation.co.uk, and www.the-london-taxi-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The London Taxi Corporation Limited is a Private Limited Company. The company registration number is 08357576. The London Taxi Corporation Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of The London Taxi Corporation Limited is The London Taxi Company Li Close Ansty Park Ansty Coventry England Cv7 9rf. . DEVIN, Mark is a Secretary of the company. FORSTER, Carl-Peter Edmund Moriz is a Director of the company. GUBBEY, Christopher Patrick Marston is a Director of the company. LI, Donghui is a Director of the company. LIN, James is a Director of the company. ZHOU, Jianqun is a Director of the company. Director DONGHUI, Li has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director LI, Yifan has been resigned. Director ZHANG, Ran has been resigned. Director ZHANG, Yi has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
DEVIN, Mark
Appointed Date: 12 February 2013
Director
FORSTER, Carl-Peter Edmund Moriz
Appointed Date: 21 October 2014
71 years old
Director
GUBBEY, Christopher Patrick Marston
Appointed Date: 01 May 2016
69 years old
Director
LI, Donghui
Appointed Date: 22 September 2016
55 years old
Director
LIN, James
Appointed Date: 01 March 2013
63 years old
Director
ZHOU, Jianqun
Appointed Date: 21 October 2014
60 years old

Resigned Directors

Director
DONGHUI, Li
Resigned: 21 October 2014
Appointed Date: 11 January 2013
55 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 31 December 2016
Appointed Date: 12 February 2013
70 years old
Director
LI, Yifan
Resigned: 22 September 2016
Appointed Date: 16 September 2015
58 years old
Director
ZHANG, Ran
Resigned: 21 October 2014
Appointed Date: 11 January 2013
59 years old
Director
ZHANG, Yi
Resigned: 16 September 2015
Appointed Date: 21 October 2014
63 years old

Persons With Significant Control

Geely Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON TAXI CORPORATION LIMITED Events

01 Mar 2017
Registered office address changed from The London Taxi Corporation Limited Holyhead Road Coventry CV5 8JJ United Kingdom to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017
03 Jan 2017
Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Sep 2016
Appointment of Mr Donghui Li as a director on 22 September 2016
23 Sep 2016
Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to The London Taxi Corporation Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016
...
... and 21 more events
13 Feb 2013
Registered office address changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN United Kingdom on 13 February 2013
12 Feb 2013
Appointment of Mr Peter John Sverre Johansen as a director
12 Feb 2013
Appointment of Mr Mark Devin as a secretary
09 Feb 2013
Particulars of a mortgage or charge / charge no: 1
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE LONDON TAXI CORPORATION LIMITED Charges

1 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…

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