DIAL-A-CAB HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6AH
Company number 10430672
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address 39-47 EAST ROAD, LONDON, UNITED KINGDOM, N1 6AH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-shares 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement by Directors. The most likely internet sites of DIAL-A-CAB HOLDINGS LIMITED are www.dialacabholdings.co.uk, and www.dial-a-cab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dial A Cab Holdings Limited is a Private Limited Company. The company registration number is 10430672. Dial A Cab Holdings Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Dial A Cab Holdings Limited is 39 47 East Road London United Kingdom N1 6ah. . PEARS, Howard Harley is a Secretary of the company. BRAZIL, Joseph Gerard is a Director of the company. CAIN, Keith is a Director of the company. EVANS, Allan George is a Director of the company. RICE, Brian is a Director of the company. The company operates in "Taxi operation".


Current Directors

Secretary
PEARS, Howard Harley
Appointed Date: 17 October 2016
Director
BRAZIL, Joseph Gerard
Appointed Date: 17 October 2016
62 years old
Director
CAIN, Keith
Appointed Date: 17 October 2016
72 years old
Director
EVANS, Allan George
Appointed Date: 17 October 2016
73 years old
Director
RICE, Brian
Appointed Date: 17 October 2016
79 years old

Persons With Significant Control

Mr Brian Rice
Notified on: 17 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DIAL-A-CAB HOLDINGS LIMITED Events

08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement by Directors
28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 56,100
28 Feb 2017
Solvency Statement dated 21/02/17
28 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 19,578,900
08 Feb 2017
Current accounting period shortened from 31 October 2017 to 31 August 2017
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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