TORBAY TAXIS LIMITED - TORQUAY
| Company Profile | Company Filings |
Overview
TORBAY TAXIS LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
TORBAY TAXIS LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TORBAY TAXIS LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TORBAY TAXIS LIMITED - TORQUAY
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 BELGRAVE ROAD
TORQUAY
DEVON
TQ2 5HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA ELEANOR FREDERIQUE LEHURAY | Jul 1978 | British | Director | 2011-08-17 | CURRENT |
| MRS LOUISA MONIQUE WEIR | Oct 1979 | British | Director | 2011-08-17 | CURRENT |
| MR PAUL DAVID LEHURAY | Apr 1970 | British | Director | 2011-08-17 | CURRENT |
| ADRIENNE PATRICIA FILBY | Nov 1957 | British | Director | 1997-10-31 | CURRENT |
| LOUISA MONIQUE WEIR | British | Secretary | 2006-10-19 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-03-12 UNTIL 1993-03-12 | RESIGNED | ||
| MELANIE PINTER | Dec 1965 | British | Director | 1995-06-30 UNTIL 1997-10-27 | RESIGNED |
| MR PAUL PATRICK FILBY | Mar 1938 | United Kingdom | Director | 1997-10-31 UNTIL 2023-12-06 | RESIGNED |
| MR STEVEN CATON | Jan 1952 | British | Director | 1993-03-12 UNTIL 1997-10-31 | RESIGNED |
| MR JAMES ANTHONY CASSIDY | British | Director | 1993-03-12 UNTIL 1994-10-17 | RESIGNED | |
| ADRIENNE PATRICIA FILBY | Nov 1957 | British | Secretary | 1997-10-31 UNTIL 2006-10-19 | RESIGNED |
| MRS SHIRLEY ANNE APPLEBY | Feb 1955 | British | Secretary | 1994-10-17 UNTIL 1997-10-31 | RESIGNED |
| MR JAMES ANTHONY CASSIDY | British | Secretary | 1993-03-12 UNTIL 1994-10-17 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-12 UNTIL 1993-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Patrick Filby | 2016-04-06 - 2023-12-06 | 3/1938 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Adrienne Patricia Filby | 2016-04-06 | 11/1957 | Torquay Devon |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TORBAY TAXIS LIMITED | 2023-09-20 | 30-04-2023 | 171,108 Cash 176,060 equity |
| Torbay Taxis Limited - Period Ending 2022-04-30 | 2022-09-15 | 30-04-2022 | £186,490 Cash £143,569 equity |
| Torbay Taxis Limited - Period Ending 2021-04-30 | 2021-09-16 | 30-04-2021 | £239,621 Cash £176,570 equity |
| Torbay Taxis Limited - Period Ending 2020-04-30 | 2021-04-15 | 30-04-2020 | £230,865 Cash £238,401 equity |
| Torbay Taxis Limited - Period Ending 2019-04-30 | 2019-09-14 | 30-04-2019 | £211,783 Cash £477,135 equity |
| Torbay Taxis Limited - Period Ending 2018-04-30 | 2018-10-04 | 30-04-2018 | £178,033 Cash £457,581 equity |
| Torbay Taxis Limited - Period Ending 2017-04-30 | 2018-01-11 | 30-04-2017 | £169,402 Cash £434,307 equity |
| Torbay Taxis Limited - Period Ending 2016-04-30 | 2016-10-01 | 30-04-2016 | £96,612 Cash £341,153 equity |
| Torbay Taxis Limited - Period Ending 2015-04-30 | 2015-11-19 | 30-04-2015 | £77,172 Cash £446,818 equity |