Company number 10137056
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address FLAT 8 HENDON LODGE, 31 SUNNINGFIELDS ROAD, LONDON, ENGLAND, NW4 4QS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-30
; Registered office address changed from 256a Green Street London E7 8LF England to Flat 8 Hendon Lodge 31 Sunningfields Road London NW4 4QS on 24 November 2016. The most likely internet sites of CARNATION CAB SERVICES LIMITED are www.carnationcabservices.co.uk, and www.carnation-cab-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Carnation Cab Services Limited is a Private Limited Company.
The company registration number is 10137056. Carnation Cab Services Limited has been working since 21 April 2016.
The present status of the company is Active. The registered address of Carnation Cab Services Limited is Flat 8 Hendon Lodge 31 Sunningfields Road London England Nw4 4qs. . KHAN, Basalath Ali is a Director of the company. Director KUMAR, Praveen has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
KUMAR, Praveen
Resigned: 21 April 2016
Appointed Date: 21 April 2016
37 years old
Persons With Significant Control
Mr Basalath Ali Khan
Notified on: 21 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CARNATION CAB SERVICES LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-30
24 Nov 2016
Registered office address changed from 256a Green Street London E7 8LF England to Flat 8 Hendon Lodge 31 Sunningfields Road London NW4 4QS on 24 November 2016
24 Nov 2016
Appointment of Mr Basalath Ali Khan as a director on 30 April 2016
29 Jul 2016
Registered office address changed from Flat 3, Maxwell Court 279 Charminster Road Bournemouth BH8 9QW England to 256a Green Street London E7 8LF on 29 July 2016
29 Jul 2016
Termination of appointment of Praveen Kumar as a director on 21 April 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21