ARROW TAXIS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1EL

Company number 02294280
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address 3 ST GEORGES BUSINESS PARK, BRUNSWICK ROAD, ASHFORD, ENGLAND, TN23 1EL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Suite 3 the Old Stables Hillhurst Farm Hythe Kent CT21 4HU to 3 st Georges Business Park Brunswick Road Ashford TN23 1EL on 21 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ARROW TAXIS LIMITED are www.arrowtaxis.co.uk, and www.arrow-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Wye Rail Station is 4.1 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.6 miles; to Lenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Taxis Limited is a Private Limited Company. The company registration number is 02294280. Arrow Taxis Limited has been working since 08 September 1988. The present status of the company is Active. The registered address of Arrow Taxis Limited is 3 St Georges Business Park Brunswick Road Ashford England Tn23 1el. . LUCKING, Jennifer Vivien Mary is a Secretary of the company. BOYCE, Karen is a Director of the company. LUCKING, Jennifer Vivien Mary is a Director of the company. Director BOYCE, Kevin Edward has been resigned. Director JOY, Adrian has been resigned. Director LUCKING, David Anthony has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LUCKING, Jennifer Vivien Mary
Director
BOYCE, Karen
Appointed Date: 21 February 2000
58 years old
Director
LUCKING, Jennifer Vivien Mary

79 years old

Resigned Directors

Director
BOYCE, Kevin Edward
Resigned: 01 March 2012
Appointed Date: 21 February 2000
58 years old
Director
JOY, Adrian
Resigned: 08 May 2015
Appointed Date: 04 April 2005
71 years old
Director
LUCKING, David Anthony
Resigned: 17 November 2004
81 years old

Persons With Significant Control

Mrs Karen Boyce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Vivien Mary Lucking
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROW TAXIS LIMITED Events

14 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Nov 2016
Registered office address changed from Suite 3 the Old Stables Hillhurst Farm Hythe Kent CT21 4HU to 3 st Georges Business Park Brunswick Road Ashford TN23 1EL on 21 November 2016
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
03 Sep 2015
Satisfaction of charge 1 in full
...
... and 77 more events
09 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1988
Registered office changed on 09/12/88 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988
Company name changed megaseal LIMITED\certificate issued on 23/11/88
08 Sep 1988
Incorporation

ARROW TAXIS LIMITED Charges

2 May 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 3 September 2015
Persons entitled: Barclays Bank PLC
Description: Unit 3 st georges industrial estate brunswick road ashford…

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