33 TAXIS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5AU

Company number SC269748
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 10 MARYFIELD PLACE, EDINBURGH, EH7 5AU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of 33 TAXIS LTD. are www.33taxis.co.uk, and www.33-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 33 Taxis Ltd is a Private Limited Company. The company registration number is SC269748. 33 Taxis Ltd has been working since 23 June 2004. The present status of the company is Active. The registered address of 33 Taxis Ltd is 10 Maryfield Place Edinburgh Eh7 5au. . WAWRYLUK, Jan Jozef is a Secretary of the company. JORDAN, Julie is a Director of the company. WAWRYLUK, Jan Jozef is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ASH, Morag Lyon has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WAWRYLUK, Jan Jozef
Appointed Date: 23 June 2004
Director
JORDAN, Julie
Appointed Date: 23 June 2004
74 years old
Director
WAWRYLUK, Jan Jozef
Appointed Date: 23 June 2004
77 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
ASH, Morag Lyon
Resigned: 09 July 2004
Appointed Date: 23 June 2004
79 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Mr Jan Jozef Wawryluk
Notified on: 11 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Jordan
Notified on: 11 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 TAXIS LTD. Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
...
... and 26 more events
02 Jul 2004
New director appointed
02 Jul 2004
Registered office changed on 02/07/04 from: 30 dublin street lane north edinburgh EH3 6NT
02 Jul 2004
New secretary appointed;new director appointed
02 Jul 2004
Secretary resigned
23 Jun 2004
Incorporation

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