LONDON TAXIS DIRECT LTD.
STRATHCLYDE

Hellopages » South Lanarkshire » South Lanarkshire » G71 8SY

Company number SC243345
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address C/O 66 ROYAL GARDENS, BOTHWELL, STRATHCLYDE, G71 8SY
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LONDON TAXIS DIRECT LTD. are www.londontaxisdirect.co.uk, and www.london-taxis-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. London Taxis Direct Ltd is a Private Limited Company. The company registration number is SC243345. London Taxis Direct Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of London Taxis Direct Ltd is C O 66 Royal Gardens Bothwell Strathclyde G71 8sy. . COWE, John Peoples is a Secretary of the company. COWE, John Peoples is a Director of the company. COWE, Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
COWE, John Peoples
Appointed Date: 04 February 2003
Director
COWE, John Peoples
Appointed Date: 04 February 2003
61 years old
Director
COWE, Margaret
Appointed Date: 04 February 2003
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr John Peoples Cowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Cowe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON TAXIS DIRECT LTD. Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
...
... and 31 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
04 Feb 2003
Incorporation

LONDON TAXIS DIRECT LTD. Charges

10 May 2006
Standard security
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 muirhead road, baillieston LAN42319.
7 May 2003
Bond & floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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