About

Registered Number: 04936983
Date of Incorporation: 20/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF

 

Brighton & Hove Easycabs Ltd was founded on 20 October 2003 with its registered office in East Grinstead, West Sussex, it's status at Companies House is "Active". We don't know the number of employees at this business. Stevens, Robert Joseph Douglas, Tarbet, Campbell Stewart Charles, Kryukova, Larisa, Tarbet, Tracy are the current directors of Brighton & Hove Easycabs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARBET, Campbell Stewart Charles 23 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Robert Joseph Douglas 17 July 2007 - 1
KRYUKOVA, Larisa 16 July 2007 17 July 2007 1
TARBET, Tracy 23 October 2003 16 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
SH01 - Return of Allotment of shares 19 December 2016
AA - Annual Accounts 14 December 2016
CS01 - N/A 19 November 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 October 2011
CH03 - Change of particulars for secretary 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 01 December 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 17 January 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
363a - Annual Return 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 21 September 2005
AA - Annual Accounts 26 August 2005
CERTNM - Change of name certificate 19 May 2005
363s - Annual Return 16 November 2004
225 - Change of Accounting Reference Date 05 December 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 28 October 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.