BOOMERANG TAXIS LTD
WOKING SURREY TRANSPORT AGENCY & CHAUFFEUR SERVICES INCORPORATED LIMITED

Hellopages » Surrey » Woking » GU21 5AP
Company number 02846764
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address TACSI HOUSE, 18 THE BROADWAY, WOKING SURREY, GU21 5AP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOOMERANG TAXIS LTD are www.boomerangtaxis.co.uk, and www.boomerang-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomerang Taxis Ltd is a Private Limited Company. The company registration number is 02846764. Boomerang Taxis Ltd has been working since 23 August 1993. The present status of the company is Active. The registered address of Boomerang Taxis Ltd is Tacsi House 18 The Broadway Woking Surrey Gu21 5ap. . MALEKSHAHI, Wendy Elizabeth is a Secretary of the company. MALEKSHAHI, Hamid Rela is a Director of the company. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MALEKSHAHI, Wendy Elizabeth
Appointed Date: 23 August 1993

Director
MALEKSHAHI, Hamid Rela
Appointed Date: 25 August 1993
69 years old

Resigned Directors

Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 25 August 1993
Appointed Date: 23 August 1993

Nominee Director
HURST, Mary Therese Ita
Resigned: 25 August 1993
Appointed Date: 23 August 1993
70 years old

Persons With Significant Control

Mr Hamid Rela Malekshahi
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BOOMERANG TAXIS LTD Events

25 Mar 2017
Confirmation statement made on 23 August 2016 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
21 Sep 1993
New director appointed

02 Sep 1993
Registered office changed on 02/09/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

02 Sep 1993
Director resigned

02 Sep 1993
Secretary resigned

23 Aug 1993
Incorporation

BOOMERANG TAXIS LTD Charges

22 September 1994
Fixed and floating charge
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…