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TORBAY TAXIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torbay Taxis Limited. The company was founded 31 years ago and was given the registration number 02798978. The firm's registered office is in TORQUAY. You can find them at 55 Belgrave Road, , Torquay, Devon. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TORBAY TAXIS LIMITED
Company Number:02798978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:55 Belgrave Road, Torquay, Devon, TQ2 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Belgrave Road, Torquay, United Kingdom, TQ2 5HZ

Secretary19 October 2006Active
55 Belgrave Road, Torquay, United Kingdom, TQ2 5HZ

Director31 October 1997Active
97, Highland Road, Torquay, United Kingdom, TQ2 6NJ

Director17 August 2011Active
55 Belgrave Road, Torquay, United Kingdom, TQ2 5HZ

Director17 August 2011Active
55 Belgrave Road, Torquay, United Kingdom, TQ2 5HZ

Director17 August 2011Active
22 East Pafford Avenue, Torquay, TQ2 8BZ

Secretary12 March 1993Active
59 Perinville Road, Torquay, TQ1 3PA

Secretary17 October 1994Active
37 Shelley Avenue, Torquay, TQ1 4PF

Secretary31 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 1993Active
22 East Pafford Avenue, Torquay, TQ2 8BZ

Director12 March 1993Active
59 Perinville Road, Torquay, TQ1 3PA

Director12 March 1993Active
55 Belgrave Road, Torquay, United Kingdom, TQ2 5HZ

Director31 October 1997Active
3 Ferndale Road, Torquay, TQ2 6JT

Director30 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 1993Active

People with Significant Control

Mr Paul Patrick Filby
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:United Kingdom
Country of residence:United Kingdom
Address:37, Shelley Avenue, Torquay, United Kingdom, TQ1 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adrienne Patricia Filby
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:37, Shelley Avenue, Torquay, United Kingdom, TQ1 4PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Officers

Change person director company.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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