A2B CABS LIMITED
RUGBY ROSEBY CONSULTING LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 04543476
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr Phillip Mason on 19 May 2016. The most likely internet sites of A2B CABS LIMITED are www.a2bcabs.co.uk, and www.a2b-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A2b Cabs Limited is a Private Limited Company. The company registration number is 04543476. A2b Cabs Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of A2b Cabs Limited is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. The company`s financial liabilities are £16.31k. It is £-0.73k against last year. The cash in hand is £5.78k. It is £2.85k against last year. And the total assets are £12.66k, which is £-4.94k against last year. MASON, Cathryn Mary is a Secretary of the company. MASON, Cathryn Mary is a Director of the company. MASON, Phillip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


a2b cabs Key Finiance

LIABILITIES £16.31k
-5%
CASH £5.78k
+97%
TOTAL ASSETS £12.66k
-29%
All Financial Figures

Current Directors

Secretary
MASON, Cathryn Mary
Appointed Date: 01 October 2002

Director
MASON, Cathryn Mary
Appointed Date: 01 October 2002
60 years old

Director
MASON, Phillip
Appointed Date: 01 October 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 24 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Phillip Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cathryn Mary Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2B CABS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 May 2016
Director's details changed for Mr Phillip Mason on 19 May 2016
19 May 2016
Secretary's details changed for Mrs Cathryn Mary Mason on 19 May 2016
19 May 2016
Director's details changed for Mrs Cathryn Mary Mason on 19 May 2016
...
... and 32 more events
18 Oct 2002
Director resigned
14 Oct 2002
Ad 04/10/02--------- £ si 2@1=2 £ ic 1/3
09 Oct 2002
Company name changed roseby consulting LIMITED\certificate issued on 09/10/02
08 Oct 2002
Registered office changed on 08/10/02 from: 788-790 finchley road london NW11 7TJ
24 Sep 2002
Incorporation