CAMBRIDGE AIRPORT CARS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8PS

Company number 06457769
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address UNIT E1, BROOKFIELDS BUSINESS CENTRE TWENTYPENCE ROAD, COTTENHAM, CAMBRIDGE, CB24 8PS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of CAMBRIDGE AIRPORT CARS LTD are www.cambridgeairportcars.co.uk, and www.cambridge-airport-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Cambridge Rail Station is 7.4 miles; to Ely Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Airport Cars Ltd is a Private Limited Company. The company registration number is 06457769. Cambridge Airport Cars Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of Cambridge Airport Cars Ltd is Unit E1 Brookfields Business Centre Twentypence Road Cottenham Cambridge Cb24 8ps. . RUSSELL, Steven Ian is a Secretary of the company. RUSSELL, Jayne Marie is a Director of the company. RUSSELL, Steven Ian is a Director of the company. Director RUSSELL, Jayne Marie has been resigned. Director RUSSELL, Richard Glyn has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
RUSSELL, Steven Ian
Appointed Date: 19 December 2007
Director
RUSSELL, Jayne Marie
Appointed Date: 01 January 2013
42 years old
Director
RUSSELL, Steven Ian
Appointed Date: 01 October 2011
55 years old

Resigned Directors

Director
RUSSELL, Jayne Marie
Resigned: 08 February 2011
Appointed Date: 19 December 2007
42 years old
Director
RUSSELL, Richard Glyn
Resigned: 10 February 2012
Appointed Date: 08 February 2011
79 years old

Persons With Significant Control

Mr Steven Ian Russell
Notified on: 19 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jayne Marie Russell
Notified on: 19 December 2016
43 years old
Nature of control: Has significant influence or control

CAMBRIDGE AIRPORT CARS LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Dec 2016
Micro company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
13 Nov 2015
Satisfaction of charge 1 in full
31 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 21 more events
23 Nov 2009
Total exemption small company accounts made up to 31 January 2009
29 Sep 2009
Accounting reference date extended from 31/12/2008 to 31/01/2009
21 Jan 2009
Capitals not rolled up
21 Jan 2009
Return made up to 19/12/08; full list of members
19 Dec 2007
Incorporation

CAMBRIDGE AIRPORT CARS LTD Charges

26 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
All assets debenture
Delivered: 1 April 2011
Status: Satisfied on 13 November 2015
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge, all fixed assets, all specific book…

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