CITY TAXIS (SUNDERLAND) LIMITED
SUNDERLAND

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Company number 05806050
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address THE TAXI OFFICE, THORNDALE ROAD, THORNEY CLOSE, SUNDERLAND, TYNE & WEAR, SR3 4JW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of CITY TAXIS (SUNDERLAND) LIMITED are www.citytaxissunderland.co.uk, and www.city-taxis-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. City Taxis Sunderland Limited is a Private Limited Company. The company registration number is 05806050. City Taxis Sunderland Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of City Taxis Sunderland Limited is The Taxi Office Thorndale Road Thorney Close Sunderland Tyne Wear Sr3 4jw. . STEPHENSON, David John Park is a Secretary of the company. CARRUTHERS, Kevin is a Director of the company. COLLINS, Anthony is a Director of the company. GASH, Neil is a Director of the company. MIDDLEWOOD, Edward is a Director of the company. PHILLISKIRK, Graeme is a Director of the company. STEPHENSON, David John Park is a Director of the company. SWINNEY, John George is a Director of the company. Director NELSON, Karen has been resigned. Director NELSON, Stephen Andrew has been resigned. Director TROTT, Andrew has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
STEPHENSON, David John Park
Appointed Date: 04 May 2006
Director
CARRUTHERS, Kevin
Appointed Date: 01 May 2015
46 years old
Director
COLLINS, Anthony
Appointed Date: 04 May 2006
55 years old
Director
GASH, Neil
Appointed Date: 11 January 2012
61 years old
Director
MIDDLEWOOD, Edward
Appointed Date: 04 May 2006
61 years old
Director
PHILLISKIRK, Graeme
Appointed Date: 17 November 2015
59 years old
Director
STEPHENSON, David John Park
Appointed Date: 04 May 2006
56 years old
Director
SWINNEY, John George
Appointed Date: 11 January 2012
61 years old

Resigned Directors

Director
NELSON, Karen
Resigned: 17 November 2015
Appointed Date: 11 January 2012
58 years old
Director
NELSON, Stephen Andrew
Resigned: 17 November 2015
Appointed Date: 11 January 2012
63 years old
Director
TROTT, Andrew
Resigned: 16 April 2015
Appointed Date: 11 January 2012
55 years old

CITY TAXIS (SUNDERLAND) LIMITED Events

18 May 2017
Confirmation statement made on 4 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Appointment of Mr Graeme Philliskirk as a director on 17 November 2015
...
... and 36 more events
29 Apr 2009
Total exemption small company accounts made up to 31 May 2008
31 Oct 2008
Return made up to 01/06/08; no change of members
25 Sep 2008
Total exemption small company accounts made up to 31 May 2007
14 Jul 2007
Return made up to 04/05/07; full list of members
04 May 2006
Incorporation

CITY TAXIS (SUNDERLAND) LIMITED Charges

7 March 2013
Rent deposit deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Grainrent Limited
Description: £2,250.00 rent deposit monies.
26 October 2011
All assets debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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