RAYCAB (SOUTH) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM17 9NA

Company number 00469602
Status Active
Incorporation Date 14 June 1949
Company Type Private Limited Company
Address KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016; Termination of appointment of James Michael Quinn as a director on 3 August 2016. The most likely internet sites of RAYCAB (SOUTH) LIMITED are www.raycabsouth.co.uk, and www.raycab-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. The distance to to Harlow Town Rail Station is 1.7 miles; to Broxbourne Rail Station is 6.3 miles; to Bishops Stortford Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raycab South Limited is a Private Limited Company. The company registration number is 00469602. Raycab South Limited has been working since 14 June 1949. The present status of the company is Active. The registered address of Raycab South Limited is Kao One Kao Park Harlow Essex England Cm17 9na. . REILLY, John Alan is a Secretary of the company. REILLY, John Alan is a Director of the company. Secretary WOOD, Martin Roland George has been resigned. Director HARRISON, Patrick Kevin has been resigned. Director MCKEE, Peter Robert has been resigned. Director QUINN, James Michael has been resigned. Director TRAIL, James William has been resigned. Director WOOD, Martin Roland George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REILLY, John Alan
Appointed Date: 31 December 2003
Director
REILLY, John Alan
Appointed Date: 21 November 2003
64 years old

Resigned Directors

Secretary
WOOD, Martin Roland George
Resigned: 31 December 2003
Director
HARRISON, Patrick Kevin
Resigned: 30 November 2003
Appointed Date: 28 February 2002
76 years old
Director
MCKEE, Peter Robert
Resigned: 28 February 2002
82 years old
Director
QUINN, James Michael
Resigned: 03 August 2016
Appointed Date: 01 May 2013
61 years old
Director
TRAIL, James William
Resigned: 01 May 2013
Appointed Date: 10 December 2003
69 years old
Director
WOOD, Martin Roland George
Resigned: 31 December 2003
79 years old

Persons With Significant Control

Raytheon United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYCAB (SOUTH) LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016
10 Aug 2016
Termination of appointment of James Michael Quinn as a director on 3 August 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
13 Oct 1987
Accounts made up to 30 November 1986
13 Oct 1987
Return made up to 17/08/87; full list of members
15 Nov 1986
Return made up to 26/06/86; full list of members
15 Nov 1986
Secretary resigned;new secretary appointed
04 Nov 1986
Accounts for a dormant company made up to 30 November 1985

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