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All Information about:

                        
Name

Torbay Taxis LTD

Address
55 Belgrave Road
Torquay
Devon
TQ2 5HZ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Torbay Taxis Limited
Company No. 02798978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)49320 - Taxi operation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Filby, Adrienne Patricia Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Filby, Paul Patrick Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Filby, Adrienne Patricia Torquay, Devon, United Kingdom Status: Active Notified: 31/10/1997 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lehuray, Paul David Torquay, United Kingdom Status: Active Notified: 17/08/2011 Date of Birth: 04/1970 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lehuray, Victoria Eleonore Frederique Torquay, Devon, United Kingdom Status: Active Notified: 17/08/2011 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Louisa Monique Torquay, Devon, United Kingdom Status: Active Notified: 19/10/2006 Role: Secretary Nationality: British
    Weir, Louisa Monique Torquay, Devon, United Kingdom Status: Active Notified: 17/08/2011 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Filby, Paul Patrick Torquay, United Kingdom Status: Ceased Notified: 31/10/1997 Ceased: 06/12/2023 Date of Birth: 03/1938 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom