479 TAXIS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4QJ

Company number SC311537
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 12/1 BLANDFIELD, EDINBURGH, EH7 4QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 6 . The most likely internet sites of 479 TAXIS LTD. are www.479taxis.co.uk, and www.479-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 479 Taxis Ltd is a Private Limited Company. The company registration number is SC311537. 479 Taxis Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of 479 Taxis Ltd is 12 1 Blandfield Edinburgh Eh7 4qj. . NANGLE, Gerry John is a Secretary of the company. NANGLE, Gerry John is a Director of the company. NANGLE, Lesley Anne is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CONNOLLY, Andrew 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 "Non-trading company".


Current Directors

Secretary
NANGLE, Gerry John
Appointed Date: 06 November 2006

Director
NANGLE, Gerry John
Appointed Date: 06 November 2006
61 years old

Director
NANGLE, Lesley Anne
Appointed Date: 06 November 2006
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Director
CONNOLLY, Andrew
Resigned: 14 March 2007
Appointed Date: 06 November 2006
69 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Gerry John Nangle
Notified on: 30 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Anne Nangle
Notified on: 30 August 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

479 TAXIS LTD. Events

02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6

05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
06 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6

...
... and 20 more events
14 Nov 2006
New secretary appointed;new director appointed
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
14 Nov 2006
Director resigned
06 Nov 2006
Incorporation

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