OpenCompanies

Road Runners Minicabs Limited

Company number
06768556
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Dec 2008
Nature of business
Taxi operation
Corporate group
TCT Universal Holdings Limited (3 companies)

Registered office

67 Westow Street
London
SE19 3RW

Previous names

  • Road Runners Cabs Limited (until 1 Mar 2011)

Officers

NameRoleAppointedResigned
ADAMS, Laurence Douglas Director 9 Dec 2008 9 Dec 2008
STEMP, Laura Director 9 Dec 2008 24 Feb 2011
ROSE, Andrew Director 4 Aug 2010 1 Jul 2011
WILKINSON, Jamie Stuart Director 3 Sep 2010 22 Dec 2017
WILKINSON, Benjamin Director 9 Dec 2008 30 Dec 2021
WILKINSON, Stuart Matthew Director 9 Dec 2008 4 Jan 2022
FERGUSON, Ian Director 16 Dec 2021

Control

NameNature of controlNotifiedCeased
Mrs Peggy Marina Wilkinson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 4 Jan 2022
Mr Stuart Matthew Wilkinson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Jan 2022
Tct Estates Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
4 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 £47,615 £95,274 4
31 Mar 2020 £68,322 £90,454 2
31 Mar 2019 £50,424 £50,754 3
31 Mar 2018 £34,923 £56,350 4
31 Mar 2017 £16,683 £70,971 4
31 Mar 2016 £32,180 £35,128 4
31 Mar 2015 £146,088 £281,687 -
31 Mar 2014 £105,830 £148,385 -
31 Mar 2013 £96,182 £128,762 -
31 Mar 2012 £127,234 £82,426 -
31 Mar 2011 £22,745 £26,766 -
31 Mar 2010 £6,509 £31,139 -

Connections

Owned by

Road Runners Minicabs Limited → TCT Estates LimitedTCT Universal Holdings Limited

Companies at the same address

Data