436 TAXIS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8FB

Company number SC407972
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 8 SOUTHHOUSE CLOSE, EDINBURGH, MIDLOTHIAN, EH17 8FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 436 TAXIS LTD. are www.436taxis.co.uk, and www.436-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Slateford Rail Station is 3.9 miles; to Edinburgh Rail Station is 3.9 miles; to Haymarket Rail Station is 4 miles; to South Gyle Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.436 Taxis Ltd is a Private Limited Company. The company registration number is SC407972. 436 Taxis Ltd has been working since 22 September 2011. The present status of the company is Active. The registered address of 436 Taxis Ltd is 8 Southhouse Close Edinburgh Midlothian Eh17 8fb. . OWCZAREK, Krzysztof is a Director of the company. OWCZAREK, Mariola is a Director of the company. Director MCINTOSH, Susan has been resigned. Director ROBINSON, Charles has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OWCZAREK, Krzysztof
Appointed Date: 22 September 2011
43 years old
Director
OWCZAREK, Mariola
Appointed Date: 22 September 2011
42 years old

Resigned Directors

Director
MCINTOSH, Susan
Resigned: 22 September 2011
Appointed Date: 22 September 2011
55 years old
Director
ROBINSON, Charles
Resigned: 02 November 2011
Appointed Date: 22 September 2011
80 years old
Nominee Director
TRAINER, Peter
Resigned: 22 September 2011
Appointed Date: 22 September 2011
73 years old

Persons With Significant Control

Mr Krzysztof Owczarek
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mariola Owczarek
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

436 TAXIS LTD. Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 7 more events
23 Sep 2011
Appointment of Charles Robinson as a director
23 Sep 2011
Appointment of Krzysztof Owczarek as a director
23 Sep 2011
Termination of appointment of Susan Mcintosh as a director
23 Sep 2011
Termination of appointment of Peter Trainer as a director
22 Sep 2011
Incorporation

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