ACE RADIO CABS LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 3LG

Company number 04269449
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 122A VICTORIA ROAD WEST, THORNTON-CLEVELEYS, LANCASHIRE, ENGLAND, FY5 3LG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACE RADIO CABS LIMITED are www.aceradiocabs.co.uk, and www.ace-radio-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ace Radio Cabs Limited is a Private Limited Company. The company registration number is 04269449. Ace Radio Cabs Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Ace Radio Cabs Limited is 122a Victoria Road West Thornton Cleveleys Lancashire England Fy5 3lg. . HORNBY, Peter James is a Secretary of the company. BARRON, John is a Director of the company. BARRON, Maureen is a Director of the company. HORNBY, Donna is a Director of the company. HORNBY, Peter James is a Director of the company. Secretary NUTTALL, Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGUE, Stephen John has been resigned. Director NUTTALL, Derek has been resigned. Director WHITEWOOD, John Horace Albert has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HORNBY, Peter James
Appointed Date: 30 September 2004
Director
BARRON, John
Appointed Date: 13 August 2001
74 years old
Director
BARRON, Maureen
Appointed Date: 09 September 2002
64 years old
Director
HORNBY, Donna
Appointed Date: 01 September 2006
53 years old
Director
HORNBY, Peter James
Appointed Date: 30 September 2004
59 years old

Resigned Directors

Secretary
NUTTALL, Derek
Resigned: 30 September 2004
Appointed Date: 13 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Director
HAGUE, Stephen John
Resigned: 09 September 2002
Appointed Date: 13 August 2001
77 years old
Director
NUTTALL, Derek
Resigned: 30 September 2004
Appointed Date: 13 August 2001
88 years old
Director
WHITEWOOD, John Horace Albert
Resigned: 31 August 2005
Appointed Date: 13 August 2001
80 years old

Persons With Significant Control

Mr John Barron
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hornby
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE RADIO CABS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Registered office address changed from 212a Red Bank Road Blackpool Lancashire FY2 0HJ to 122a Victoria Road West Thornton-Cleveleys Lancashire FY5 3LG on 23 March 2016
20 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 375,000
...
... and 41 more events
09 Oct 2002
New director appointed
16 Aug 2002
Return made up to 13/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001
Accounting reference date extended from 31/08/02 to 30/09/02
20 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation

ACE RADIO CABS LIMITED Charges

13 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 victoria road west thornton-cleveleys. By way of fixed…
8 March 2005
Legal mortgage
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 122 victoria road west thornton cleveleys lancashire.

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