LIMO BROKER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JQ

Company number 05415898
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address UNIT 2, REGENTS COURT, NETTLEFORD ROAD, CARDIFF, UNITED KINGDOM, CF24 5JQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of LIMO BROKER LIMITED are www.limobroker.co.uk, and www.limo-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limo Broker Limited is a Private Limited Company. The company registration number is 05415898. Limo Broker Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Limo Broker Limited is Unit 2 Regents Court Nettleford Road Cardiff United Kingdom Cf24 5jq. . RANDEVA, Gurinder Kaur is a Secretary of the company. RANDEVA, Gurinder Kaur is a Director of the company. RANDEVA, Terjinder Singh is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
RANDEVA, Gurinder Kaur
Appointed Date: 06 April 2005
Director
RANDEVA, Gurinder Kaur
Appointed Date: 01 February 2007
44 years old
Director
RANDEVA, Terjinder Singh
Appointed Date: 06 April 2005
45 years old

Persons With Significant Control

Transport Broker Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMO BROKER LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Sep 2016
Satisfaction of charge 1 in full
18 Aug 2016
Satisfaction of charge 2 in full
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Director's details changed for Mr Terjinder Singh Randeva on 23 June 2016
...
... and 50 more events
18 May 2005
Nc inc already adjusted 10/04/05
18 May 2005
Resolutions
  • RES13 ‐ Re share ranking pre em 10/04/05
18 May 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005
Incorporation

LIMO BROKER LIMITED Charges

11 March 2009
Deposit agreement to secure own liabilities
Delivered: 25 March 2009
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 September 2008
Rent deposit deed
Delivered: 30 September 2008
Status: Satisfied on 22 September 2016
Persons entitled: Steven William Bickford
Description: £3,000 cash by way of rent deposit and any other sums paid…

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