E2 TAXI HIRE LIMITED
LONDON A&N TAXI REPAIRS & HIRE LIMITED TAXI HIRE LONDON LIMITED

Hellopages » Greater London » Tower Hamlets » E2 6JL

Company number 06675782
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 2A THREE COLTS LANE, LONDON, E2 6JL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of E2 TAXI HIRE LIMITED are www.e2taxihire.co.uk, and www.e2-taxi-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2 Taxi Hire Limited is a Private Limited Company. The company registration number is 06675782. E2 Taxi Hire Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of E2 Taxi Hire Limited is 2a Three Colts Lane London E2 6jl. . O'MEARA, Lee Patrick is a Secretary of the company. ROBINSON, Thomas James is a Director of the company. Director GROVER, Rachel Louise has been resigned. Director O'MEARA, Lee Patrick has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
O'MEARA, Lee Patrick
Appointed Date: 18 August 2008
Director
ROBINSON, Thomas James
Appointed Date: 28 December 2009
40 years old

Resigned Directors

Director
GROVER, Rachel Louise
Resigned: 28 December 2009
Appointed Date: 18 August 2008
47 years old
Director
O'MEARA, Lee Patrick
Resigned: 28 December 2009
Appointed Date: 18 August 2008
49 years old

Persons With Significant Control

Mr Lee Patrick O'Meara
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise O'Meara
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E2 TAXI HIRE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 21 more events
23 Jan 2009
Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\
14 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jan 2009
Registered office changed on 14/01/2009 from leigh house weald road brentwood essex CM14 4SX
14 Oct 2008
Registered office changed on 14/10/2008 from 48 grosvenor gardens upminster essex RM14 1DJ
18 Aug 2008
Incorporation

E2 TAXI HIRE LIMITED Charges

20 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Debenture
Delivered: 3 February 2009
Status: Satisfied on 7 June 2010
Persons entitled: Mr Patrick James O'meara & Mrs Christine Joyce O'meara
Description: Fixed and floating charge over the undertaking and all…

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