AMBER CABS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08013979
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Lockton & Company Secretarial Ltd as a secretary on 15 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of AMBER CABS LIMITED are www.ambercabs.co.uk, and www.amber-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Cabs Limited is a Private Limited Company. The company registration number is 08013979. Amber Cabs Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of Amber Cabs Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . MARSHALL, Kevin is a Director of the company. Secretary LOCKTON & COMPANY SECRETARIAL LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MARSHALL, Kevin
Appointed Date: 30 March 2012
65 years old

Resigned Directors

Secretary
LOCKTON & COMPANY SECRETARIAL LTD
Resigned: 15 February 2017
Appointed Date: 30 March 2012

Persons With Significant Control

Mr Kevin Marshall
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMBER CABS LIMITED Events

09 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Feb 2017
Termination of appointment of Lockton & Company Secretarial Ltd as a secretary on 15 February 2017
20 Dec 2016
Micro company accounts made up to 31 March 2016
23 Jun 2016
Registered office address changed from Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU to 27 Old Gloucester Street London WC1N 3AX on 23 June 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

...
... and 5 more events
28 Dec 2013
Total exemption small company accounts made up to 31 March 2013
30 Mar 2013
Annual return made up to 30 March 2013 with full list of shareholders
30 Mar 2013
Secretary's details changed for Lockton & Company Secretarial Ltd on 15 October 2012
03 Oct 2012
Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom on 3 October 2012
30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)