BIRMINGHAM CAB COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 5HH

Company number 04059667
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 69 MUSGRAVE ROAD, BIRMINGHAM, WEST MIDLANDS, B18 5HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BIRMINGHAM CAB COMPANY LIMITED are www.birminghamcabcompany.co.uk, and www.birmingham-cab-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Birmingham Cab Company Limited is a Private Limited Company. The company registration number is 04059667. Birmingham Cab Company Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Birmingham Cab Company Limited is 69 Musgrave Road Birmingham West Midlands B18 5hh. . KUMAR, Satish Lal is a Secretary of the company. DOUG, Rakesh Kumar is a Director of the company. KUMAR, Satish Lal is a Director of the company. MUKESH, Jabraj is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KUMAR, Satish Lal
Appointed Date: 25 August 2000
Director
DOUG, Rakesh Kumar
Appointed Date: 04 June 2007
53 years old
Director
KUMAR, Satish Lal
Appointed Date: 24 November 2003
58 years old
Director
MUKESH, Jabraj
Appointed Date: 25 August 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Satish Lal Kumar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rakesh Kumar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jabraj Mukesh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM CAB COMPANY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
25 Jan 2015
Director's details changed for Satish Lal Kumar on 25 January 2015
...
... and 36 more events
04 Sep 2000
New secretary appointed
04 Sep 2000
New director appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
25 Aug 2000
Incorporation

BIRMINGHAM CAB COMPANY LIMITED Charges

22 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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