Company number 04853550
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 128 ARUNDEL DRIVE,, CARLETON,, POULTON-LE-FYLDE,, LANCASHIRE, FY6 7TR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 4
. The most likely internet sites of CARLETON CAB CO. LTD are www.carletoncabco.co.uk, and www.carleton-cab-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Carleton Cab Co Ltd is a Private Limited Company.
The company registration number is 04853550. Carleton Cab Co Ltd has been working since 01 August 2003.
The present status of the company is Active. The registered address of Carleton Cab Co Ltd is 128 Arundel Drive Carleton Poulton Le Fylde Lancashire Fy6 7tr. . SMITH, Patricia Susan is a Secretary of the company. SMITH, Patricia Susan is a Director of the company. SMITH, Peter Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mr Peter Geoffrey Smith
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CARLETON CAB CO. LTD Events
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
...
... and 30 more events
11 Sep 2003
New director appointed
11 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
01 Aug 2003
Incorporation