CABS DIRECT LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G22 6LJ

Company number SC261896
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 230 BALMORE ROAD, GLASGOW, LANARKSHIRE, G22 6LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mr Iain Angus Paterson as a secretary on 5 May 2016. The most likely internet sites of CABS DIRECT LIMITED are www.cabsdirect.co.uk, and www.cabs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cabs Direct Limited is a Private Limited Company. The company registration number is SC261896. Cabs Direct Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Cabs Direct Limited is 230 Balmore Road Glasgow Lanarkshire G22 6lj. . PATERSON, Iain Angus is a Secretary of the company. FACENNA, Geraldo is a Director of the company. FACENNA, Michael Angelo is a Director of the company. Secretary GILLIES, Gavin Charles has been resigned. Secretary NELSON, Paul Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATERSON, Iain Angus
Appointed Date: 05 May 2016
Director
FACENNA, Geraldo
Appointed Date: 14 January 2004
72 years old
Director
FACENNA, Michael Angelo
Appointed Date: 14 January 2004
78 years old

Resigned Directors

Secretary
GILLIES, Gavin Charles
Resigned: 04 September 2006
Appointed Date: 14 January 2004
Secretary
NELSON, Paul Anthony
Resigned: 05 May 2016
Appointed Date: 04 September 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Geraldo Facenna
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Facenna
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABS DIRECT LIMITED Events

20 Mar 2017
Confirmation statement made on 14 January 2017 with updates
07 Feb 2017
Total exemption full accounts made up to 30 April 2016
26 May 2016
Appointment of Mr Iain Angus Paterson as a secretary on 5 May 2016
26 May 2016
Termination of appointment of Paul Anthony Nelson as a secretary on 5 May 2016
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 30 more events
06 Feb 2004
New director appointed
06 Feb 2004
Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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