THE TAXI CENTRE LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE TAXI CENTRE LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
THE TAXI CENTRE LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: SC215926. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

THE TAXI CENTRE LIMITED - GLASGOW

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

900 KENNISHEAD ROAD
GLASGOW
G53 7RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2014-11-04 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2014-11-04 CURRENT
KAREN ANDERSON Nov 1971 British Director 2014-11-04 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-02-19 UNTIL 2001-02-19 RESIGNED
CO SECRETARIES LIMITED Corporate Secretary 2001-02-19 UNTIL 2004-08-31 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-02-19 UNTIL 2001-02-19 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2014-11-04 UNTIL 2019-03-01 RESIGNED
HILARY ANNE FRANCES REID Aug 1974 British Director 2004-12-31 UNTIL 2005-09-20 RESIGNED
MR ALLAN MCGINNESS May 1968 British Director 2002-08-08 UNTIL 2015-05-18 RESIGNED
MR PETER MUSS Oct 1941 British Director 2002-09-01 UNTIL 2015-01-21 RESIGNED
GREGORY HUGH COLIN KING Sep 1968 British Director 2001-02-19 UNTIL 2004-12-31 RESIGNED
MR PETER MUSS Oct 1941 British Secretary 2004-08-31 UNTIL 2005-09-16 RESIGNED
HILARY ANNE FRANCES REID Aug 1974 British Secretary 2005-09-16 UNTIL 2009-01-15 RESIGNED
KAREN ANDERSON Secretary 2014-11-04 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors Plc 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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