A1 CABCO UNITED REGENCY LIMITED
50 THE RIDINGS, SURBITON, SURREY KT5 8HQ- Active
- Private Limited Company
- Company No. 05549284
- Last Updated: 01 Mar 2024
Company Profile
A1 CABCO UNITED REGENCY LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in SURREY. A1 CABCO UNITED REGENCY LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 19 years 1 month and 6 days.
| Name | A1 CABCO UNITED REGENCY LIMITED |
|---|---|
| Company number | 05549284 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 THE RIDINGS SURBITON SURREY KT5 8HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suzan Joy Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Carly Faye Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A1 CABCO UNITED REGENCY LIMITED | 31 Aug 2005 |