RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED

Profile RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED

Actual on 01.12.2020
Company name
RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED
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Company number
00621009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1959
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
107 SUSSEX RD, SOUTHPORT, MERSEYSIDE, PR8 6AF
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PSC and Officers RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED

Officers

(as of 18.09.2020)

PEGLER, Glenys
Status: Active
Appointed on: Wednesday, 22 May 2002
Correspondence address: 107 Sussex Rd, Southport, Merseyside, PR8 6AF
Nationality: British
Role: Secretary
WHITESIDE, John Andrew
Status: Active
Appointed on: Tuesday, 07 September 2004
Correspondence address: 107 Sussex Rd, Southport, Merseyside, PR8 6AF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Taxi Proprietor
Country of residence: United Kingdom
WILLIAMS, Anne
Status: Active
Appointed on: Tuesday, 07 September 2004
Correspondence address: 107 Sussex Rd, Southport, Merseyside, PR8 6AF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Secretary
Country of residence: England
RIMMER, Peter
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Monday, 03 February 1997
Correspondence address: 29 Morven Grove, Merseyside, Southport, PR8 6AY
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Taxi Proprietor
HARDING, Edmund John
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Monday, 07 March 2005
Correspondence address: 69 Guildford Road, Birkdale, Merseyside, Southport, PR8 4JX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Taxi Proprietor
Country of residence: England
MARTIN, Alastair Paul
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Monday, 07 March 2005
Correspondence address: 65 Guildford Road, Birkdale, Merseyside, Southport, PR8 4JX
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Taxi Proprietor
RIMMER, John Derek
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Monday, 07 March 2005
Correspondence address: 168 Wennington Road, Merseyside, Southport, PR9 7AF
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Taxi Proprietor
BLORE, Ernest Paul
Status: Not active
Resigned on: Monday, 13 February 1995
Correspondence address: 71 Haig Avenue, Merseyside, Southport, PR8 6JY
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Taxi Proprietor
PEGLER, James Melling
Status: Not active
Resigned on: Monday, 13 February 1995
Correspondence address: 128 High Park Road, Merseyside, Southport, PR9 7BY
Role: Secretary
PEGLER, James Melling
Status: Not active
Resigned on: Monday, 13 February 1995
Correspondence address: 128 High Park Road, Merseyside, Southport, PR9 7BY
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Taxi Proprietor
MILLS, Garry Michael
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Monday, 15 December 2003
Correspondence address: 19 Sidney Road, Merseyside, Southport, PR9 7EX
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Taxi Driver
WHITESIDE, John Andrew
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Monday, 15 December 2003
Correspondence address: 5 Bonds Lane, Banks, Merseyside, Southport, PR9 8HQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Taxi Proprietor
Country of residence: United Kingdom
BURNS, Neil Ronald
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Monday, 15 September 1997
Correspondence address: 10 Adelphi Mansions, 73 The Promenade, Merseyside, Southport, PR9 0JJ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Taxi Driver
MOORCROFT, Bernard Thomas
Status: Not active
Resigned on: Monday, 18 November 1991
Correspondence address: Flat 5 Poplar Bank, Leyland Road, Merseyside, Southport, PR9 0LB
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Taxi Proprietor
HARDWICK, Brian
Status: Not active
Resigned on: Monday, 20 November 1995
Correspondence address: 33 St Clair Drive, Merseyside, Southport, PR9 7LF
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Taxi Proprietor
TAYLOR, Derek
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Monday, 22 February 1999
Correspondence address: 28 Fine Janes Way, Merseyside, Southport, PR9 7RH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Taxi Proprietor
WHITESIDE, John Andrew
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Monday, 22 February 1999
Correspondence address: 5 Bonds Lane, Banks, Merseyside, Southport, PR9 8HQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Taxi Proprietor
Country of residence: United Kingdom
BERRY, Timothy Jude
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Thursday, 06 June 1996
Correspondence address: 56 Scarisbrick New Road, Merseyside, Southport, PR8 6PG
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIMMER, John Derey
Status: Not active
Appointed on: Monday, 18 November 1991
Resigned on: Thursday, 10 March 1994
Correspondence address: 168 Wennington Road, Merseyside, Southport, PR9 7AF
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Taxi Driver
PATTIE, Robin Mark
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 07 September 2004
Correspondence address: 47 Lyndhurst Road, Birkdale, Merseyside, Southport, PR8 4JT
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Taxi Proprietor
COATES, John David
Status: Not active
Resigned on: Tuesday, 10 November 1992
Correspondence address: 13 Abrams Fold, Banks, Merseyside, Southport, PR9 8AL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Taxi Proprietor
BENNETT, Christopher
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Tuesday, 12 March 2002
Correspondence address: 8 Roselea Drive, Merseyside, Southport, PR9 8ND
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Taxi Driver
MCSHANE, Frank
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Tuesday, 12 March 2002
Correspondence address: 28 Chestnut Street, Merseyside, Southport, PR8 6QG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Taxi Driver
BROOKFIELD, Timothy Donald
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Tuesday, 14 November 2000
Correspondence address: 160 Southbank Road, Merseyside, Southport, PR8 6LY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Taxi Driver
GREGSON, Mark
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Tuesday, 14 November 2000
Correspondence address: 46 Avondale Road, Merseyside, Southport, PR9 0ND
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Taxi Driver
RIMMER, John Derek
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Tuesday, 18 December 2001
Correspondence address: 168 Wennington Road, Merseyside, Southport, PR9 7AF
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Taxi Proprietor
WHITESIDE, John Andrew
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Wednesday, 09 June 1999
Correspondence address: 5 Bonds Lane, Banks, Merseyside, Southport, PR9 8HQ
Nationality: British
Role: Secretary
Occupation: Taxi Proprietor
OWEN, David Allan
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Wednesday, 10 March 2004
Correspondence address: 113 Aintree Road, Merseyside, Bootle, L20 9DS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Taxi Proprietor
BURNS, Neil Ronald
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Wednesday, 18 July 2001
Correspondence address: 10 Adelphi Mansions, 73 The Promenade, Merseyside, Southport, PR9 0JJ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Taxi Driver
BROOKFIELD, Timothy Donald
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Wednesday, 22 May 2002
Correspondence address: 160 Southbank Road, Merseyside, Southport, PR8 6LY
Role: Secretary
HOWARD, Paul Leslie
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Wednesday, 31 March 1999
Correspondence address: 6 Shaws Road, Merseyside, Southport, PR8 4LP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Taxi Driver
TAYLOR, Derek
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 28 Fine Janes Way, Merseyside, Southport, PR9 7RH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Taxi Proprietor
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Person with significant control

(as of 01.12.2020)

Mr John Andrew Whiteside
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors