BIRMINGHAM CAB COMPANY LIMITED

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Profile BIRMINGHAM CAB COMPANY LIMITED

Actual on 01.08.2023
Company name
BIRMINGHAM CAB COMPANY LIMITED
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Company number
04059667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 August 2000
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Accounts

Actual

Next accounts made up to 25.02.2023 due by 25.11.2023

Last accounts made up to 28.02.2022
Confirmation statement

Actual

Next statement date Friday, 11 August 2023 due by Thursday, 24 August 2023

Last statement dated Thursday, 11 August 2022
Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
69 MUSGRAVE ROAD, BIRMINGHAM, WEST MIDLANDS, B18 5HH
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PSC and Officers BIRMINGHAM CAB COMPANY LIMITED

Officers

(as of 14.08.2022)
DOUG, Rakesh Kumar
Status: Active
Appointed on: Monday, 04 June 2007
Correspondence address: 244 Thornhill Road, Sutton Coldfield, West Midlands, B74 2EP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Manager
KUMAR, Satish Lal
Status: Active
Appointed on: Friday, 25 August 2000
Correspondence address: 224 Thornhill Road, Sutton Coldfield, West Midlands, B74 2EP
Role: Secretary
KUMAR, Satish Lal
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 26 Chester Road North Streetly, Sutton Coldfield, United Kingdom, West Midlands, B73 6SR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUKESH, Jabraj
Status: Active
Appointed on: Friday, 25 August 2000
Correspondence address: 224 Thornhill Road, Sutton Coldfield, West Midlands, B74 2EP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Friday, 25 August 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Friday, 25 August 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Jabraj Mukesh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224 Thornhill Road Streetly, Sutton Coldfield, United Kingdom, West Midlands, B74 2EP
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Jabraj Mukesh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224 Thornhill Road Streetly, Sutton Coldfield, United Kingdom, West Midlands, B74 2EP
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Rakesh Kumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224 Thornhill Road Streetly, Sutton Coldfield, United Kingdom, West Midlands, B74 2EP
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Satish Lal Kumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Chester Road North Streetly, Sutton Coldfield, United Kingdom, West Midlands, B73 6SR
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Satish Lal Kumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Chester Road North Streetly, Sutton Coldfield, United Kingdom, West Midlands, B73 6SR
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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