Company number 06052370
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-24
. The most likely internet sites of LPG TAXI LIMITED are www.lpgtaxi.co.uk, and www.lpg-taxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lpg Taxi Limited is a Private Limited Company.
The company registration number is 06052370. Lpg Taxi Limited has been working since 15 January 2007.
The present status of the company is Active. The registered address of Lpg Taxi Limited is 591 London Road Cheam Sutton Surrey Sm3 9ag. . GOUGH, Enza is a Secretary of the company. GOUGH, Richard Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2007
Appointed Date: 15 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2007
Appointed Date: 15 January 2007
Persons With Significant Control
Mr Richard Stephen Gough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Enza Gough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LPG TAXI LIMITED Events
28 Feb 2017
Confirmation statement made on 15 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-24
13 Feb 2016
Secretary's details changed for Enza Gough on 14 January 2016
13 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
...
... and 21 more events
24 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
24 Jan 2007
Ad 15/01/07--------- £ si 99@1=99 £ ic 1/100
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation