THE TAXI SHOP LIMITED

Profile THE TAXI SHOP LIMITED

Actual on 01.07.2021
Company name
THE TAXI SHOP LIMITED
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Company number
04730319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 April 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
45190 - Sale of other motor vehicles
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Registered office address
28-31 THE STABLES, WREST PARK, UNITED KINGDOM, SILSOE, MK45 4HR
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PSC and Officers THE TAXI SHOP LIMITED

Officers

(as of 19.09.2020)

BREUILLY, Robert William
Status: Active
Appointed on: Wednesday, 16 July 2003
Correspondence address: 7 Vicarage Hill, Flitwick, Bedford, England, Beds, MK45 1HZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BULLOUGH, Ian John
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Saturday, 31 March 2012
Correspondence address: Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB
Nationality: English
Role: Secretary
Occupation: Chartered Accountant
BULLOUGH, Ian John
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Saturday, 31 March 2012
Correspondence address: Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB
Nationality: English
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAWKINS, Nigel John
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Saturday, 31 March 2012
Correspondence address: 44 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL
Nationality: English
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Thursday, 10 April 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Thursday, 10 April 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
STANLEY, Simon
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Tuesday, 19 October 2004
Correspondence address: 6 Courtlands Drive, Biggleswade, Bedfordshire, SG18 8PQ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
NEXUS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Wednesday, 16 July 2003
Correspondence address: Carlton House, 16-18 Albert Square, Manchester, Greater Manchester, M2 5PF
Role: Corporate Director
NEXUS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Wednesday, 16 July 2003
Correspondence address: Carlton House, 16-18 Albert Square, Manchester, United Kingdom, Lancashire, M2 5PF
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Robert William Breuilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: June 1966
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