DRAGON TAXIS (NEWPORT) LIMITED
NEWPORT

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Company number 06555220
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, GWENT, NP18 2LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DRAGON TAXIS (NEWPORT) LIMITED are www.dragontaxisnewport.co.uk, and www.dragon-taxis-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Taxis Newport Limited is a Private Limited Company. The company registration number is 06555220. Dragon Taxis Newport Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Dragon Taxis Newport Limited is Livingstone House Langstone Business Village Langstone Park Langstone Newport Gwent Np18 2lh. . EVANS, Rhodri Huw is a Secretary of the company. BOWLES, Nathan Iestyn is a Director of the company. RAGAN, Paul Robert is a Director of the company. Secretary BURKE, Thomas Martin has been resigned. Secretary LAVENDER, Thomas has been resigned. Director FLETCHER, David has been resigned. Director LAVENDER, Michael has been resigned. Director LAVENDER, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Rhodri Huw
Appointed Date: 01 January 2015
Director
BOWLES, Nathan Iestyn
Appointed Date: 12 August 2015
49 years old
Director
RAGAN, Paul Robert
Appointed Date: 21 June 2010
58 years old

Resigned Directors

Secretary
BURKE, Thomas Martin
Resigned: 01 April 2012
Appointed Date: 21 June 2010
Secretary
LAVENDER, Thomas
Resigned: 21 June 2010
Appointed Date: 04 April 2008
Director
FLETCHER, David
Resigned: 21 June 2010
Appointed Date: 04 April 2008
74 years old
Director
LAVENDER, Michael
Resigned: 21 June 2010
Appointed Date: 04 April 2008
71 years old
Director
LAVENDER, Thomas
Resigned: 21 June 2010
Appointed Date: 04 April 2008
74 years old

Persons With Significant Control

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

DRAGON TAXIS (NEWPORT) LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 18/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2015
Registration of charge 065552200002, created on 18 August 2015
...
... and 32 more events
19 May 2010
Director's details changed for Mr David Fletcher on 1 October 2009
25 Jan 2010
Total exemption small company accounts made up to 31 March 2009
14 Apr 2009
Return made up to 04/04/09; full list of members
20 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
04 Apr 2008
Incorporation

DRAGON TAXIS (NEWPORT) LIMITED Charges

18 August 2015
Charge code 0655 5220 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
Description: Contains fixed charge…
21 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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