BIRSTALL CARS LTD
LEICESTER THURMASTON TAXIS LTD

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Company number 09437612
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address OFFICES KAPITAL BUILDING, CHARTER STREET, LEICESTER, ENGLAND, LE1 3UD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 79110 - Travel agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 . The most likely internet sites of BIRSTALL CARS LTD are www.birstallcars.co.uk, and www.birstall-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Birstall Cars Ltd is a Private Limited Company. The company registration number is 09437612. Birstall Cars Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Birstall Cars Ltd is Offices Kapital Building Charter Street Leicester England Le1 3ud. . BAGVANDAS, Nilesh is a Director of the company. Director GORANIA, Ram Lakhman has been resigned. Director JAYANTILAL, Rajesh has been resigned. Director PREMGI, Rahul Dulahdas has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BAGVANDAS, Nilesh
Appointed Date: 12 February 2015
51 years old

Resigned Directors

Director
GORANIA, Ram Lakhman
Resigned: 18 April 2016
Appointed Date: 12 February 2015
40 years old
Director
JAYANTILAL, Rajesh
Resigned: 18 April 2016
Appointed Date: 12 February 2015
46 years old
Director
PREMGI, Rahul Dulahdas
Resigned: 18 April 2016
Appointed Date: 12 February 2015
45 years old

Persons With Significant Control

Mr Nilesh Bagvandas
Notified on: 6 April 2017
51 years old
Nature of control: Ownership of shares – 75% or more

BIRSTALL CARS LTD Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
03 May 2016
Termination of appointment of Rajesh Jayantilal as a director on 18 April 2016
03 May 2016
Termination of appointment of Rahul Dulahdas Premgi as a director on 18 April 2016
...
... and 4 more events
14 Apr 2016
Director's details changed for Nilesh Bagvandas on 5 March 2016
14 Apr 2016
Registered office address changed from 67 Uppingham Road Leicester LE5 3TB England to Offices Kapital Building Charter Street Leicester LE1 3UD on 14 April 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
21 May 2015
Company name changed thurmaston taxis LTD\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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