CALNE TAXIS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE24 2RD

Company number 06330169
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 17 SIDNEY STREET, BLYTH, NORTHUMBERLAND, NE24 2RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALNE TAXIS LIMITED are www.calnetaxis.co.uk, and www.calne-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Pegswood Rail Station is 6.2 miles; to Widdrington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calne Taxis Limited is a Private Limited Company. The company registration number is 06330169. Calne Taxis Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Calne Taxis Limited is 17 Sidney Street Blyth Northumberland Ne24 2rd. . WHITEHOUSE, Rachel Jayne is a Secretary of the company. WHITEHOUSE, Graeme Mark is a Director of the company. WHITEHOUSE, James Kevin is a Director of the company. WHITEHOUSE, Kevin is a Director of the company. WHITEHOUSE, Rachel Jayne is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITEHOUSE, Rachel Jayne
Appointed Date: 01 August 2007

Director
WHITEHOUSE, Graeme Mark
Appointed Date: 01 August 2007
40 years old

Director
WHITEHOUSE, James Kevin
Appointed Date: 01 June 2011
32 years old

Director
WHITEHOUSE, Kevin
Appointed Date: 01 August 2007
70 years old

Director
WHITEHOUSE, Rachel Jayne
Appointed Date: 01 August 2007
42 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Director
JL NOMINEES ONE LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Kevin Whitehouse
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALNE TAXIS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

22 Oct 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 20 more events
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed;new director appointed
15 Aug 2007
New director appointed
15 Aug 2007
Registered office changed on 15/08/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Aug 2007
Incorporation