Company Information for

HEATHROW AIRPORT LICENSED TAXIS SOCIETY

PARKER GETTY LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,

Company Registration Number

06783557

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

About Heathrow Airport Licensed Taxis Society

HEATHROW AIRPORT LICENSED TAXIS SOCIETY was founded on 2009-01-06 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Heathrow Airport Licensed Taxis Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HEATHROW AIRPORT LICENSED TAXIS SOCIETY
Legal Registered Office
PARKER GETTY LIMITED
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7

Filing Information

Company Number06783557
Date formed2009-01-06
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusLiquidation
Lastest accounts2011-12-31
Account next due2013-09-30
Latest filing return2013-01-06
Filing return next due2017-01-20
Type of accountsFULL
Last Datalog update:
2018-01-24 15:28:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Geoghegan Company Secretary 2010-11-18
David Eshun Director DIRECTOR 2009-12-31 UNITED KINGDOM
Colin Evans Director DIRECTOR 2009-01-06 UNITED KINGDOM
Howard David Kaye Director DIRECTOR 2009-01-06 ENGLAND
Waine Stapley Director DIRECTOR 2010-11-18 ENGLAND
John Styles Director DIRECTOR 2010-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher James Harrison Director 2009-01-06 2013-06-13
Kevin Daniel Nutley Director 2010-11-18 2013-05-28
Henry Ernest O'leary Director 2009-01-06 2013-05-28
Barry Peller Director 2010-11-18 2012-11-29
David Eshun Company Secretary 2009-01-06 2009-10-10

Related Directorships for Colin Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Evans HEATHROW TAXIS SOLUTIONS LIMITEDDirector 2009-11-03 CURRENT 2009-11-03 Dissolved 2016-01-29

Related Directorships for Howard David Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard David Kaye HEATHROW TAXIS SOLUTIONS LIMITEDDirector 2009-11-03 CURRENT 2009-11-03 Dissolved 2016-01-29
Howard David Kaye S & H KAYE ASSOCIATES LIMITEDDirector 2008-04-23 CURRENT 2008-04-23 Active