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TAXI SHACK LIMITED

Company summary

Company number: 11976859
Status: ACTIVE
Incorporated / age: 2 May 20197 years
Registered office: Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
Accounts due: 31 August 2027
Confirmation statement due: 14 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
Nature of business
Binding and related services

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY, Chris ACTIVE	Secretary	03 Dec 2019				Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
DOYLE, Barry ACTIVE	Director	02 May 2019		England	August 1946	Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
IRELAND, Anthony Lee ACTIVE	Director	02 May 2019		United Kingdom	April 1976	Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
LEGGETT, Kevin James ACTIVE	Director	28 Oct 2020		England	August 1974	Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
MAY, Simon Andrew ACTIVE	Director	18 Sep 2024		England	April 1983	Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
ODELL, Timothy ACTIVE	Director	28 Oct 2020		England	May 1970	Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
SMITH, Paul ACTIVE	Director	02 May 2019		England	April 1957	Surety House, Old Redbridge Road, Southampton, SO15 0NE, England
BOTTING, Dennis RESIGNED	Director	02 Dec 2019	28 Oct 2020	England	November 1945	158, Millbrook Road East, Southampton, SO15 1JR, England
COOMBS, Martin RESIGNED	Director	02 May 2019	22 Jun 2020	United Kingdom	May 1972	158, Millbrook Road East, Southampton, SO15 1JR, England
JOHNSON, Clive Howard Stephen Lewis RESIGNED	Director	03 Dec 2019	28 Oct 2020	England	July 1947	158, Millbrook Road East, Southampton, SO15 1JR, England
MAY, James Roy RESIGNED	Director	02 May 2019	31 Aug 2022	England	September 1979	158, Millbrook Road East, Southampton, SO15 1JR, England
ROSS, Patrick Johannes RESIGNED	Director	02 May 2019	19 Nov 2019	United Kingdom	March 1967	158, Millbrook Road East, Southampton, SO15 1JR, England
TOMASZEWSKI, Jacqueline Anne RESIGNED	Director	28 Oct 2020	16 Feb 2024	England	October 1961	158, Millbrook Road East, Southampton, SO15 1JR, England

FRY, Chris ACTIVE
Role: Secretary
Appointed on: 03 Dec 2019
Address: Surety House, Old Redbridge Road, Southampton, SO15 0NE, England

DOYLE, Barry ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: England
Date of birth: August 1946
Address: Surety House, Old Redbridge Road, Southampton, SO15 0NE, England

LEGGETT, Kevin James ACTIVE
Role: Director
Appointed on: 28 Oct 2020
Country of Residence: England
Date of birth: August 1974
Address: Surety House, Old Redbridge Road, Southampton, SO15 0NE, England

MAY, Simon Andrew ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: April 1983
Address: Surety House, Old Redbridge Road, Southampton, SO15 0NE, England

ODELL, Timothy ACTIVE
Role: Director
Appointed on: 28 Oct 2020
Country of Residence: England
Date of birth: May 1970
Address: Surety House, Old Redbridge Road, Southampton, SO15 0NE, England

SMITH, Paul ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: England
Date of birth: April 1957
Address: Surety House, Old Redbridge Road, Southampton, SO15 0NE, England

BOTTING, Dennis RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: November 1945
Address: 158, Millbrook Road East, Southampton, SO15 1JR, England

JOHNSON, Clive Howard Stephen Lewis RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: July 1947
Address: 158, Millbrook Road East, Southampton, SO15 1JR, England

MAY, James Roy RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1979
Address: 158, Millbrook Road East, Southampton, SO15 1JR, England

ROSS, Patrick Johannes RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 158, Millbrook Road East, Southampton, SO15 1JR, England

TOMASZEWSKI, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: October 1961
Address: 158, Millbrook Road East, Southampton, SO15 1JR, England