Company number 05944349
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 6-8 VICARAGE VIEW, REDDITCH, WORCESTERSHIRE, B97 4RF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A2B TAXIS AND CONTRACTS (REDDITCH) LTD are www.a2btaxisandcontractsredditch.co.uk, and www.a2b-taxis-and-contracts-redditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. A2b Taxis and Contracts Redditch Ltd is a Private Limited Company.
The company registration number is 05944349. A2b Taxis and Contracts Redditch Ltd has been working since 22 September 2006.
The present status of the company is Active. The registered address of A2b Taxis and Contracts Redditch Ltd is 6 8 Vicarage View Redditch Worcestershire B97 4rf. . KHAN, Mahmona is a Secretary of the company. KHAN, Sarfraz is a Secretary of the company. KHAN, Sarfraz is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KHAN, Amjad Ali has been resigned. Director KHAN, Amjad Ali has been resigned. Director KHAN, Riaz has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
KHAN, Amjad Ali
Resigned: 11 January 2016
Appointed Date: 01 January 2013
40 years old
Director
KHAN, Amjad Ali
Resigned: 21 September 2010
Appointed Date: 01 November 2006
40 years old
Director
KHAN, Riaz
Resigned: 01 November 2009
Appointed Date: 01 November 2006
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Persons With Significant Control
Mr Sarfraz Khan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A2B TAXIS AND CONTRACTS (REDDITCH) LTD Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-dividends 29/12/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2016
Appointment of Mrs Mahmona Khan as a secretary on 11 January 2016
...
... and 26 more events
21 Jul 2007
Registered office changed on 21/07/07 from: 2 lee farm close, botley road chesham buckinghamshire HP5 1XW
25 Sep 2006
Registered office changed on 25/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
22 Sep 2006
Incorporation