COMPUTER CAB (BIRMINGHAM) LIMITED - LONDON
Overview
COMPUTER CAB (BIRMINGHAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPUTER CAB (BIRMINGHAM) LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546076. The accounts status is AUDIT EXEMPTION SUBSI.
COMPUTER CAB (BIRMINGHAM) LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546076. The accounts status is AUDIT EXEMPTION SUBSI.
COMPUTER CAB (BIRMINGHAM) LIMITED - LONDON
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
ADVANTAGE HOUSE
LONDON
W10 6AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASPAL SINGH | Jun 1953 | Singaporean | Director | 2007-02-28 | CURRENT |
MR RAKESH JATTAN | Secretary | 2012-04-23 | CURRENT | ||
MR MALCOLM DOUGLAS PAICE | Nov 1972 | British | Director | 2012-04-23 UNTIL 2014-09-10 | RESIGNED |
MR DAMIAN ANTHONY LYNCH | Jun 1964 | British | Director | 2002-09-26 UNTIL 2007-02-28 | RESIGNED |
MR ROBERT JOHN LEVERSHA | Oct 1955 | Australian | Director | 2009-08-01 UNTIL 2010-07-19 | RESIGNED |
MR RAKESH JATTAN | Nov 1972 | British | Director | 2012-04-23 UNTIL 2012-04-23 | RESIGNED |
KAH WAH LEE | Apr 1955 | Singaporean | Director | 2007-02-28 UNTIL 2009-07-31 | RESIGNED |
MR ALAN PAUL BRAY | Aug 1963 | British | Director | 2002-09-26 UNTIL 2009-06-30 | RESIGNED |
MR DAMIAN ROWBOTHAM | British | Secretary | 2007-02-28 UNTIL 2008-05-31 | RESIGNED | |
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2002-09-26 UNTIL 2002-09-26 | RESIGNED |
MR DAMIAN JOHN ROWBOTHAM | Secretary | 2010-11-01 UNTIL 2012-04-23 | RESIGNED | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
MR DAMIAN ANTHONY LYNCH | Jun 1964 | British | Secretary | 2002-09-26 UNTIL 2007-02-28 | RESIGNED |
MR MANDEEP SINGH KALSI | British | Secretary | 2008-06-01 UNTIL 2010-01-29 | RESIGNED | |
MR RAKESH PRASAD JATTAN | Secretary | 2010-01-30 UNTIL 2010-11-01 | RESIGNED | ||
MR DAMIAN JOHN ROWBOTHAM | Apr 1969 | British | Director | 2010-07-19 UNTIL 2012-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabcharge Australia Limited | 2016-04-06 - 2017-08-01 | Sydney East Sydney | Ownership of shares 25 to 50 percent | |
Comfortdelgro Corporation | 2016-04-06 | Singapore Singapore | Ownership of shares 50 to 75 percent | |
Cityfleet Networks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |