Company information:
The Taxi Centre Limited (No: SC215926)
Address: 900 KENNISHEAD ROAD, DARNLEY, GLASGOW, G53 7RA, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 99999 - Dormant Company
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: Nov-2014 )
Current Director: DAVID PAUL CRANE ( DOB: Oct-1967 From: Nov-2014 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Nov-2014 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Nov-2014 )
Current Secretary: NICOLA JANE CARRINGTON LOOSE ( From: Mar-2019 )
Resigned Director: GREGORY HUGH COLIN KING ( DOB: Sep-1968 From: Feb-2001 To: Dec-2004 )
Resigned Director: ALLAN MCGINNESS ( From: Aug-2002 To: May-2015 )
Resigned Director: PETER MUSS ( From: Sep-2002 To: Jan-2015 )
Resigned Director: HILARY ANNE FRANCES REID ( DOB: Aug-1974 From: Dec-2004 To: Sep-2005 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Nov-2014 To: Mar-2019 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: KAREN ANDERSON ( From: Nov-2014 To: Mar-2019 )
Resigned Secretary: BRIAN REID LTD. ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: CO SECRETARIES LIMITED ( From: Feb-2001 To: Aug-2004 )
Resigned Secretary: PETER MUSS ( From: Aug-2004 To: Sep-2005 )
Resigned Secretary: HILARY ANNE FRANCES REID ( DOB: Aug-1974 From: Sep-2005 To: Jan-2009 )
Persons of Significant Control:
Vertu Motors Plc, Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)