TRAXNAV UK LIMITED
MALLAIG WESTERN BATTERY SERVICE (UK) LIMITED

Hellopages » Highland » Highland » PH41 4QF

Company number SC182928
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address GLENGYLE, EAST BAY, MALLAIG, HIGHLAND REGION, PH41 4QF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5 . The most likely internet sites of TRAXNAV UK LIMITED are www.traxnavuk.co.uk, and www.traxnav-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Morar Rail Station is 2.4 miles; to Arisaig Rail Station is 6.4 miles; to Beasdale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traxnav Uk Limited is a Private Limited Company. The company registration number is SC182928. Traxnav Uk Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Traxnav Uk Limited is Glengyle East Bay Mallaig Highland Region Ph41 4qf. . MCMINN, Myra Jean is a Secretary of the company. MCMINN, David Alexander is a Director of the company. MCMINN, Kevin is a Director of the company. MCMINN, Myra Jean is a Director of the company. MCMINN, Naomi Jane is a Director of the company. MCMINN, William is a Director of the company. Secretary MCMINN, Georgina has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCMINN, Albert has been resigned. Director MCMINN, David has been resigned. Director MCMINN, Georgina has been resigned. Director MCMINN, William has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MCMINN, Myra Jean
Appointed Date: 07 December 2009
Director
MCMINN, David Alexander
Appointed Date: 06 December 2009
47 years old
Director
MCMINN, Kevin
Appointed Date: 06 December 2009
43 years old
Director
MCMINN, Myra Jean
Appointed Date: 07 December 2009
71 years old
Director
MCMINN, Naomi Jane
Appointed Date: 01 December 2011
37 years old
Director
MCMINN, William
Appointed Date: 15 April 2011
70 years old

Resigned Directors

Secretary
MCMINN, Georgina
Resigned: 07 December 2009
Appointed Date: 12 February 1998
Nominee Secretary
REID, Brian
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
MABBOTT, Stephen
Resigned: 12 February 1998
Appointed Date: 12 February 1998
75 years old
Director
MCMINN, Albert
Resigned: 07 December 2009
Appointed Date: 12 February 1998
66 years old
Director
MCMINN, David
Resigned: 07 December 2009
Appointed Date: 12 February 1998
94 years old
Director
MCMINN, Georgina
Resigned: 04 October 2010
Appointed Date: 12 February 1998
93 years old
Director
MCMINN, William
Resigned: 07 December 2009
Appointed Date: 12 February 1998
70 years old

Persons With Significant Control

Mr David Alexander Mcminn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mcminn
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myra Jean Mcminn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mcminn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Naomi Jane Mcminn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAXNAV UK LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5
...
... and 48 more events
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
12 Feb 1998
Incorporation

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