CAMBRIDGE AIRPORT CARS LTD — 06457769, Waterbeach , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	CAMBRIDGE AIRPORT CARS LTD copy copied
Company number	06457769 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 December 2007 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024 Last statement dated Tuesday, 31 October 2023
Nature of business (SIC)	49320 - Taxi operation copy copied
Registered office address	UNIT 1, THE SERVICE STATION, ELY ROAD, CAMBS, ENGLAND, WATERBEACH, CB25 9PG copy copied

Officers

(as of 14.08.2022)

RUSSELL, Jayne Marie

Status:	Active
Appointed on:	Tuesday, 01 January 2013
Correspondence address:	Unit 1, The Service Station Ely Road, Waterbeach, England, Cambs, CB25 9PG
Nationality:	British
Date of birth:	January 1984
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RUSSELL, Steven Ian

Status:	Active
Appointed on:	Wednesday, 19 December 2007
Correspondence address:	40 Brooks Road, Cambridge, Cambridgeshire, CB1 3HR
Nationality:	British
Role:	Secretary

RUSSELL, Steven Ian

Status:	Active
Appointed on:	Saturday, 01 October 2011
Correspondence address:	Unit 1, The Service Station Ely Road, Waterbeach, England, Cambs, CB25 9PG
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

RUSSELL, Richard Glyn

Status:	Not active
Appointed on:	Tuesday, 08 February 2011
Resigned on:	Friday, 10 February 2012
Correspondence address:	40 Brooks Rd, Cambridge, Cambridgshire, CB1 3HR
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Director
Country of residence:	England

RUSSELL, Jayne Marie

Status:	Not active
Appointed on:	Wednesday, 19 December 2007
Resigned on:	Tuesday, 08 February 2011
Correspondence address:	40 Brooks Road, Cambridge, Cambridgshire, CB1 3HR
Nationality:	British
Date of birth:	January 1984
Role:	Director
Occupation:	Admin
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Steven Ian Russell

Status:	Active
Notified on:	Monday, 19 December 2016
Correspondence address:	Unit 1, The Service Station Ely Road, Waterbeach, England, Cambs, CB25 9PG
Nationality:	British
Date of birth:	December 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Steven Ian Russell

Status:	Active
Notified on:	Monday, 19 December 2016
Correspondence address:	Unit 1, The Service Station Waterbeach, England, Cambs
Nationality:	British
Date of birth:	December 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mrs Jayne Marie Russell

Status:	Active
Notified on:	Monday, 19 December 2016
Correspondence address:	Unit 1, The Service Station Ely Road, Waterbeach, England, Cambs, CB25 9PG
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mrs Jayne Marie Russell

Status:	Active
Notified on:	Monday, 19 December 2016
Correspondence address:	Unit 1, The Service Station Waterbeach, England, Cambs
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

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