TAXI & BUS CONVERSION LIMITED


Company number NI060947
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 59 MOY ROAD, DUNGANNON, BT71 7DT
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 280,000 . The most likely internet sites of TAXI & BUS CONVERSION LIMITED are www.taxibusconversion.co.uk, and www.taxi-bus-conversion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Taxi Bus Conversion Limited is a Private Limited Company. The company registration number is NI060947. Taxi Bus Conversion Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Taxi Bus Conversion Limited is 59 Moy Road Dungannon Bt71 7dt. . JORDAN, Philip is a Secretary of the company. DONNELL, David Harold is a Director of the company. DONNELLY, Patrick Raymond is a Director of the company. DONNELLY, Terence Anthony is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KERR, Malcolm Robert has been resigned. Director MCMURRAY, Ivan Victor has been resigned. Director STEWART, Ian Richard Robert has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
JORDAN, Philip
Appointed Date: 01 November 2013

Director
DONNELL, David Harold
Appointed Date: 20 January 2009
68 years old

Director
DONNELLY, Patrick Raymond
Appointed Date: 21 September 2006
65 years old

Director
DONNELLY, Terence Anthony
Appointed Date: 21 September 2006
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Secretary
KERR, Malcolm Robert
Resigned: 01 November 2013
Appointed Date: 21 September 2006

Director
MCMURRAY, Ivan Victor
Resigned: 11 April 2011
Appointed Date: 20 January 2009
81 years old

Director
STEWART, Ian Richard Robert
Resigned: 18 January 2009
Appointed Date: 21 September 2006
56 years old

Persons With Significant Control

Mr Terence Anthony Donnelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAXI & BUS CONVERSION LIMITED Events

12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 280,000

10 Jul 2015
Accounts for a small company made up to 31 October 2014
02 Jan 2015
Resolutions
  • RES13 ‐ Cross guarantee approved 21/10/2014
  • RES13 ‐ Cross guarantee approved 21/10/2014

...
... and 26 more events
08 Apr 2008
31/05/07 annual accts
29 Oct 2007
21/09/07 annual return shuttle
01 Jun 2007
Change of ARD
10 Oct 2006
Change of dirs/sec
21 Sep 2006
Incorporation

TAXI & BUS CONVERSION LIMITED Charges

2 December 2010
Floating charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. by way of charge the undertaking of the company and all…