Company number 09902516
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address UNIT 4 REGENTS PARK BOOTH DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Jonathon Micahael O'brien as a director on 1 June 2016; Termination of appointment of Praduman Harilal Patel as a secretary on 1 July 2016. The most likely internet sites of SIMPLY CABS LTD are www.simplycabs.co.uk, and www.simply-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Simply Cabs Ltd is a Private Limited Company.
The company registration number is 09902516. Simply Cabs Ltd has been working since 04 December 2015.
The present status of the company is Active. The registered address of Simply Cabs Ltd is Unit 4 Regents Park Booth Drive Park Farm South Wellingborough Northamptonshire Nn8 6gr. . FINN, Nick is a Director of the company. Secretary PATEL, Praduman Harilal has been resigned. Director O'BRIEN, Jonathan Michael has been resigned. Director O'BRIEN, Jonathon Micahael has been resigned. Director WIGGINS, Ian has been resigned. The company operates in "Taxi operation".
Current Directors
Director
FINN, Nick
Appointed Date: 04 December 2015
56 years old
Resigned Directors
Director
WIGGINS, Ian
Resigned: 01 March 2016
Appointed Date: 26 January 2016
54 years old
Persons With Significant Control
Nicholas Finn
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SIMPLY CABS LTD Events
20 Feb 2017
Confirmation statement made on 3 December 2016 with updates
13 Jul 2016
Termination of appointment of Jonathon Micahael O'brien as a director on 1 June 2016
13 Jul 2016
Termination of appointment of Praduman Harilal Patel as a secretary on 1 July 2016
13 Jul 2016
Termination of appointment of Praduman Harilal Patel as a secretary on 1 July 2016
24 Apr 2016
Appointment of Mr Praduman Harilal Patel as a secretary on 24 April 2016
...
... and 2 more events
18 Apr 2016
Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR United Kingdom to Unit 4 Regents Park Booth Drive Park Farm South Industrial Estate Wellingborough NN8 6GR on 18 April 2016
18 Apr 2016
Termination of appointment of Jonathan Michael O'brien as a director on 6 April 2016
12 Apr 2016
Termination of appointment of Ian Wiggins as a director on 1 March 2016
27 Jan 2016
Appointment of Mr Ian Wiggins as a director on 26 January 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04