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 - LONDON

This company is listed in the following categories:
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

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KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED SUTTON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
COMPUTER CAB (ABERDEEN) LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
COMPUTER CAB (EDINBURGH) LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CITYFLEET NETWORKS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 49320 - Taxi operation
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