KENTAXIS LTD.
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4NE

Company number SC192084
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 29A FIDRA ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KENTAXIS LTD. are www.kentaxis.co.uk, and www.kentaxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Drem Rail Station is 4 miles; to Longniddry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentaxis Ltd is a Private Limited Company. The company registration number is SC192084. Kentaxis Ltd has been working since 21 December 1998. The present status of the company is Active. The registered address of Kentaxis Ltd is 29a Fidra Road North Berwick East Lothian Eh39 4ne. . TREVOR, Catherine Ruth is a Director of the company. TREVOR, Nigel Richard is a Director of the company. Secretary COWIE, Brenda Agnes has been resigned. Secretary SMITH, Maureen Russell has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director COWIE, George Middemas has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director SMITH, Kenneth Beattie has been resigned. Director SMITH, Maureen Russell has been resigned. Director SMITH, Michael Lindsay has been resigned. Director SMITH, Simon John has been resigned. Director SMITH, Stephen Kenneth has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TREVOR, Catherine Ruth
Appointed Date: 03 December 2009
52 years old

Director
TREVOR, Nigel Richard
Appointed Date: 03 December 2009
54 years old

Resigned Directors

Secretary
COWIE, Brenda Agnes
Resigned: 22 December 2009
Appointed Date: 24 September 2003

Secretary
SMITH, Maureen Russell
Resigned: 24 September 2003
Appointed Date: 21 December 1998

Nominee Secretary
TRAINER, Diane
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Director
COWIE, George Middemas
Resigned: 12 December 2009
Appointed Date: 24 September 2003
60 years old

Nominee Director
MCINTOSH, Susan
Resigned: 21 December 1998
Appointed Date: 21 December 1998
55 years old

Director
SMITH, Kenneth Beattie
Resigned: 15 December 2003
Appointed Date: 21 December 1998
76 years old

Director
SMITH, Maureen Russell
Resigned: 24 September 2003
Appointed Date: 21 December 1998
71 years old

Director
SMITH, Michael Lindsay
Resigned: 10 November 2003
Appointed Date: 21 December 1998
44 years old

Director
SMITH, Simon John
Resigned: 10 November 2003
Appointed Date: 21 December 1998
46 years old

Director
SMITH, Stephen Kenneth
Resigned: 10 November 2003
Appointed Date: 21 December 1998
48 years old

Nominee Director
TRAINER, Peter
Resigned: 21 December 1998
Appointed Date: 21 December 1998
73 years old

Persons With Significant Control

Nigel Richard Trevor
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Catherine Ruth Trevor
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTAXIS LTD. Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

31 Dec 2014
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
22 Dec 1998
New director appointed
22 Dec 1998
Secretary resigned
22 Dec 1998
Director resigned
22 Dec 1998
Director resigned
21 Dec 1998
Incorporation